Business Verification Support
First Circle is the fastest growing FinTech company in the Philippines. Thousands of small business owners love our game-changing digital products as much as our excellent relationship-driven customer service.
We are committed to revolutionizing financial services in the region, and our dynamic environment offers the opportunity to collaborate with experienced professionals who have transformed SME lending in the digital age.
As a member of the Business Verification Support team, you will contribute by performing essential operational tasks involved in evaluating the creditworthiness of the SME loan applications we receive.
The main responsibilities of the role are as follows:
- Information scraping and encoding of client-submitted documents
- Verifying documents in accordance with verification framework and policies
- Contributing to the development and enhancement of credit underwriting processes and systems
- Assessing the risk profiles of applicants, identifying potential risks and mitigating factors
- Conducting comprehensive due diligence on clients to ensure compliance with regulatory requirements and company policies
- Compliance reporting
- Other tasks in relation to daily operations
- Fresh graduate or early career professional (< 1-2 years experience)
- Strong attention to detail
- Ability to work both independently and collaboratively
- Good communication skills
- Can keep up with a fast-paced environment, and meet tight deadlines and targets
- Prior experience in encoding and reading financial statements are huge pluses!
- Salary dependent on experience level, with bonus incentives for strong performance
- Highly competitive perks & benefits, including HMO coverage from day one, free catered lunches, MacBook Air provided, monthly fitness allowance, transportation & accommodation allowance, and more.
- Hybrid work set-up: 2 days per week in BGC office
- Join a team with a deeply collaborative culture - expect support, feedback and friendship.
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a trailblazer in financial technology (fintech), first circle was founded by patrick lynch and tony ennis to empower small and medium enterprises (smes) in growth markets by financing their business-to-business (b2b) trade transactions. thus helpi...
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