Compliance Checking Officer

About BDO
BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader. 

Job Summary
Responsible for the processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with approved terms and conditions, standard operating procedures, Bank policies and guidelines and within the set service levels agreed with various business units such as, but not limited to  Consumer Lending Group (CLG), Institutional Banking Group (IBG), BDO Leasing and Finance Inc. (BDOLFI), Branch Banking Group (BBG) & Remedial Management.  

Key Responsibilities: 
Validates completeness of loan documents
Creates / maintains facility and collateral data
Approves loan bookings 
Pays DST on-line and affixes DST on mortgage documents 
Endorses mortgage documents to Registration Unit 
Scan / verifies / uploads loan documents in DMI 
Endorses original documents to Securities Costudian 
Safekeeps Real Estate Mortgage / SPA for DOA accounts 
Prepares daily, weekly and monthly reports  
Other Loan Operations Related Functions 

Qualifications:
Completion of a Bachelors’ degree, preferably in a Business course; knowledge and experience in loan processing is an advantage
Proficient in computer and business applications 
Effective oral and written communication skills  
Good problem solving and numerical skills  
Ability to multitask and can work well under pressure  

About BDO
BDO Unibank, Inc. is the Philippines’ leading full‑service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader. 

Job Summary
Responsible for the processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with approved terms and conditions, standard operating procedures, Bank policies and guidelines and within the set service levels agreed with various business units such as, but not limited to  Consumer Lending Group (CLG), Institutional Banking Group (IBG), BDO Leasing and Finance Inc. (BDOLFI), Branch Banking Group (BBG) & Remedial Management.  

Key Responsibilities: 
Validates completeness of loan documents
Creates / maintains facility and collateral data
Approves loan bookings 
Pays DST on-line and affixes DST on mortgage documents 
Endorses mortgage documents to Registration Unit 
Scan / verifies / uploads loan documents in DMI 
Endorses original documents to Securities Costudian 
Safekeeps Real Estate Mortgage / SPA for DOA accounts 
Prepares daily, weekly and monthly reports  
Other Loan Operations Related Functions 

Qualifications:
Completion of a Bachelors’ degree, preferably in a Business course; knowledge and experience in loan processing is an advantage
Proficient in computer and business applications 
Effective oral and written communication skills  
Good problem solving and numerical skills  
Ability to multitask and can work well under pressure