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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.

Average salary estimate

$37500 / YEARLY (est.)
min
max
$30000K
$45000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

What You Should Know About Business Verification Support, First Circle

Join First Circle as a Business Verification Support team member and be part of the fastest-growing FinTech company in the Philippines! If you're a fresh graduate or someone with early career experience looking to dive into the exciting world of SME lending, this role is perfect for you. At First Circle, we pride ourselves on our game-changing digital products and exceptional customer service that thousands of small businesses rely on. As a Business Verification Support professional, your primary mission will be to evaluate the creditworthiness of SME loan applications. You'll handle key tasks like information scraping and encoding submitted documents, verifying them according to our rigorous verification framework, and contributing to the evolution of our credit underwriting processes. Your keen eye for detail will play a vital role in assessing applicants’ risk profiles and conducting thorough due diligence to ensure compliance with all regulations. With the opportunity to work in a hybrid setup and alongside seasoned experts in a friendly and supportive environment, you’ll thrive while meeting tight deadlines and developing your skill set. Enjoy competitive perks including HMO coverage from day one, catered lunches, and even a MacBook Air! Bring your strong communication skills and collaborative spirit to First Circle and help us revolutionize the financial landscape for SMEs!

Frequently Asked Questions (FAQs) for Business Verification Support Role at First Circle
What responsibilities does a Business Verification Support at First Circle have?

As a Business Verification Support at First Circle, your main responsibilities will include ensuring the thorough evaluation of SME loan applications. You’ll perform tasks like information scraping, encoding client documents, and verifying them according to our established framework. Additionally, you'll assess risk profiles and conduct due diligence to ensure compliance with regulatory standards. This role is critical in shaping our credit underwriting processes and requires a strong attention to detail and good communication skills.

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What qualifications are needed for the Business Verification Support role at First Circle?

To qualify for the Business Verification Support position at First Circle, candidates should ideally be fresh graduates or have up to two years of professional experience. A strong attention to detail is essential, along with good communication skills and a capacity to navigate a fast-paced work environment. While prior experience in encoding and analyzing financial statements is a plus, a willingness to learn and collaborate effectively will stand out.

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What is the work environment like for a Business Verification Support at First Circle?

The work environment for a Business Verification Support at First Circle is dynamic and collaborative. Team members will experience a blend of hybrid work setup, functioning both in-office and remotely. You'll work closely with a supportive team that values feedback and encourages professional growth, making it an excellent place for early career professionals to develop their expertise in the FinTech sector.

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What salary and benefits can a Business Verification Support expect at First Circle?

At First Circle, salary for the Business Verification Support role is competitive and contingent on experience level, with opportunities for bonus incentives based on performance. Additionally, the company offers fantastic perks including HMO coverage from day one, free catered lunches, a MacBook Air, a monthly fitness allowance, and transportation and accommodation allowances, creating a compelling total rewards package for employees.

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How does First Circle support the development of its Business Verification Support team members?

First Circle is dedicated to the professional development of its Business Verification Support team members. You'll benefit from a deeply collaborative culture that fosters support from experienced colleagues, ensuring you have access to ongoing feedback. Your contributions will play a key role in the company's operations, and the company encourages growth through hands-on experience and mentorship.

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Common Interview Questions for Business Verification Support
What experience do you have with document verification?

When answering this question, highlight any experience you've had with verifying documents, even if it's academic or part-time work. Describe any specific processes you've followed and the importance of accuracy in your previous tasks. Emphasize how your attention to detail can contribute to the quality assurance needed in the Business Verification Support role.

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How do you prioritize tasks when working under tight deadlines?

To effectively address this question, share your method for prioritizing tasks, such as creating a to-do list or using prioritization frameworks. Explain how you stay organized and focused on high-impact tasks, and consider mentioning any past scenarios where you successfully managed multiple deadlines without compromising quality.

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Can you describe a time when you worked in a team to achieve a goal?

In this response, share a specific example that demonstrates your teamwork skills. Discuss the goal, your role, how you collaborated with others, and the outcome of the project. Highlight skills like communication, problem-solving, and how you contribute to a positive team dynamic, which is essential for the Business Verification Support role.

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What do you understand about risk assessment in relation to SME lending?

To answer this, discuss the basic concepts of risk assessment relevant to SME lending, such as evaluating the financial health of applicants and recognizing potential risks. Mention the importance of compliance and thorough due diligence in this process, showing your understanding of First Circle's mission to revolutionize financial services for small businesses.

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How comfortable are you with handling financial documents and statements?

When responding, highlight any past experiences dealing with financial documents, whether academic or professional, and express your comfort level with common financial terminologies. If you have experience interpreting financial statements, mention that and show your eagerness to further develop these skills at First Circle.

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Why do you want to work for First Circle?

In answering this question, connect your personal career aspirations with First Circle’s mission and values. Discuss what excites you about working in the FinTech industry and how you resonate with their commitment to SMEs. This demonstrates not only your enthusiasm for the role but also your alignment with the company culture.

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What strategies would you use for effective information scraping and encoding?

For this question, outline your approach to information scraping, discussing methodologies you’ve learned or researched. Explain how you prioritize accuracy and efficiency in encoding data, and consider mentioning tools or software you're familiar with that could facilitate these processes in the Business Verification Support role.

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How do you ensure compliance with regulatory requirements?

To effectively tackle this question, discuss your understanding of the importance of compliance in financial services and how you stay updated on regulations. Provide examples of how you would perform due diligence and meticulous verification processes to ensure compliance in your tasks at First Circle.

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Describe a challenging situation you've faced and how you overcame it.

Share a specific example where you encountered a challenge, whether in school or work. Outline the situation, the steps you took to address the issue, and the eventual outcome. Highlighting your problem-solving skills and resilience will be valuable for the Business Verification Support position.

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What do you believe are the key skills needed for the Business Verification Support role?

In your response, discuss key skills like attention to detail, analytical thinking, communication, and time management. Illustrate each skill with examples from your experience to show how you embody these qualities, reinforcing your fit for the Business Verification Support position at First Circle.

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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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Full-time, hybrid
DATE POSTED
April 15, 2025

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