Pre-funding Support Agent

Acquire Asia Pacific Pty

Pasig City, Philippines
Onsite
30-minute sla contract release
Identity and banking verification
Entity validation via opencorporates
As a Pre-Funding Support, you are responsible for validating identity, banking, entity records, balances, and risk indicators prior to contract release

Job Summary

  • As a Pre-Funding Support, you are responsible for validating identity, banking, entity records, balances, and risk indicators prior to contract release.
  • Your role serves as a critical compliance and accuracy checkpoint before funding execution.
  • Join the A-Team and experience the A-Life!

Matching Summary

As a Pre-Funding Support, you are responsible for validating identity, banking, entity records, balances, and risk indicators prior to contract release.

Skills & Requirements

Must-have

  • 30-minute SLA contract release
  • Identity and banking verification
  • Entity validation via OpenCorporates
  • PandaDoc contract building
  • Risk awareness and speed

Nice-to-have

  • Curious and clever investigation
  • Entrepreneurial energy and ownership
  • Fast with intent and precision
  • Laugh and learn continuous improvement

Key Requirements

  • Experience reviewing bank statements
  • Experience reviewing legal entity documentation
  • Strong research and investigative skills
  • Comfortable escalating issues

Work Rights

Not specified

Tailored Resume

Cover Letter