Gathers data information through phone checking:

Individual account

1. Confirms the loan application with the client
2. Validates personal data given by the client in the loan application form. (Spelling of names of applicant, spouse or co-maker )

• Residence address details
• Employment details
• Business details (if engaged in business)
• Bank reference details
• Credit reference details (if disclosed with existing loan with other banks)

Corporate account

1. Confirms the loan application with the client or assigned point person in-charge
2. Validates information based on the submitted application form:

• Business address details
• Confirm name of Officers, Stockholders name and address
• Bank reference details
• Credit reference details (if disclosed with existing loan with other banks)

• Conducts third party verification of the following:

1. Residence checking
2. Employment checking
3. Business checking (includes application of Corporate account)
4. Bank Checking
5. Credit Checking
6. Trade Checking (if with business)

• Ensures that all information gathered is accurate and complete that he or she will enter in the system before endorsing the account to credit analyst for evaluation
• Attends to credit inquiries of other banks
• Attends seminar and training program related to the job
• Recommends improvement and enhancement to improve credit verification
• Prepares reports as requested by superiors
• Performs other functions that may be assigned by superiors from time to time
• Performs and participates on Kaizen activities, TFSPH team-building activities, etc.
• Submits idea generator that will help in the improvement of present process

• Process-oriented
• Oral and written communication
• System software/ hardware management
• Bachelor’s degree preferably in a business-related course