Document Compliance Associate

As a Document Compliance Associate , you will review the completeness and accuracy of loan documents prepared and ensure timely delivery of documents for signing and booking of Business Banking Loan accounts in accordance with the approval, bank policies and procedures, applicable laws and BSP regulations to support the objectives and meet the targets of Secured Lending Division.

How you'll contribute

• Handles simple to moderate accounts based on existing credit and loans related guidelines, applicable laws and BSP regulations to ensure correct resolutions are applied. Elevates to Unit Head in case needing higher approval or decision making.
• Ensures timely preparation of loan documents and review of accounts for booking based on uploaded documents and approval to meet agreed turn-around time
• Reports process gaps encountered during documents preparation and booking review.
• Coordinates with Sales and/or Sales Support Team on the...