Customer Due Diligence Analyst
Location
Iloilo, Philippines
Job Type
Full-time
Category
other-general
Posted
June 20, 2026
Job Description Summary:
The LNLP Customer Due Diligence team focuses in determining if the submitted application is within legal and regulatory compliance based on the approved interpretations from our monthly updated Credentialing Manual.Description (External/ Internal):
+ Log, maintain and track all credentialing application for the business unit.
+ Access appropriate tracking tool to log applications and maintain application status based on daily activity
+ Analyze organizational credentials, including; initial review of application to verify all required sections are completed and ensure appropriate documents for requested access have been attached and are accurate/current. (ie: business licenses, articles of incorporation, vendor reference, etc)
+ Conduct credentialing of applications and/or change requests following established credentialing procedures.
+ Conduct verification calls to the customers prior to completing a...
The LNLP Customer Due Diligence team focuses in determining if the submitted application is within legal and regulatory compliance based on the approved interpretations from our monthly updated Credentialing Manual.Description (External/ Internal):
+ Log, maintain and track all credentialing application for the business unit.
+ Access appropriate tracking tool to log applications and maintain application status based on daily activity
+ Analyze organizational credentials, including; initial review of application to verify all required sections are completed and ensure appropriate documents for requested access have been attached and are accurate/current. (ie: business licenses, articles of incorporation, vendor reference, etc)
+ Conduct credentialing of applications and/or change requests following established credentialing procedures.
+ Conduct verification calls to the customers prior to completing a...