Responsibilities:

• Conduct field visits to verify that companies are active, operational, and legally registered.
• Review and validate all official documents required for company file creation (e.g., commercial registration, tax card, licenses).
• Prepare detailed weekly and monthly reports summarizing investigation outcomes, pending files, and compliance status.
• Develop and implement weekly and monthly collection plans in coordination with the finance and field teams.
• Organize and monitor the routes and schedules of collection officers, ensuring efficient coverage and timely follow-ups.
• Follow up on incomplete or missing documentation and ensure timely updates to company records.

Requirements:

• Bachelor’s degree in a related field.
• Minimum 5 years of experience in corporate credit investigation and collections.
• Banking experience is a must in corporate credit and collections.
• Strong analytical and investigative skills to verify company legitimacy and compliance.
• Knowledge of legal and regulatory requirements for company registration and documentation.
• Proficiency in Microsoft Office (Excel, Word, Outlook); familiarity with ERP systems is a plus.