Team Lead Credit Reviewer
Asetku
- Penuh waktu
- On-site • Yogyakarta
- Negotiable
Tidak Perlu Sign Up!
Deskripsi Pekerjaan
- Supervise KYC (Know Your Customer) agents in the customer review process to ensure compliance with both internal and regulatory requirements in support of the company’s business operations.
- Supervise PV (Phone Verification) agents in verifying fund recipients as part of the KYC process, ensuring alignment with internal and external regulations.
- Lead the Credit Review team to achieve performance targets while maintaining efficiency and accuracy in KYC and PV verification processes.
- Prepare and analyze team performance reports, identify areas for improvement, and provide actionable recommendations for continuous process enhancement.
- Report incidents or irregularities related to KYC and PV processes to Risk Management Division.
- Develop and/or update Credit Review procedures, ensuring they are approved and aligned with Risk Management policies and regulator.
- Collaborate with the QA Team Leader to conduct periodic refreshment training for KYC and PV agents to ensure ongoing compliance with internal and regulatory standards.
- Collaborate with QA Team Leader to completing tasks related to CR and QA functions such as completing Internal Audit findings related to the Credit Review (CR) process in line with Quality Assurance (QA), preparing KYC and PV performance report materials as well as mitigating risks for the credit review process such as: daily, weekly and or monthly reports, presentation materials , etc.
Kualifikasi
- Min Bachelor’s degree with major in economic, management, informatics management (information system) are preferred.
- Minimum of 3 years of experience with strong knowledge in Credit Review (CR) Process (including Know Your Customer (KYC) and Phone Verification (PV)) with minimum of 1 year experience as Team Leader (TL) are preferred.
- Proficiency in spreadsheets for basic analysis and reporting such as (excel, word, PPT) and presentation with looker studio.
- Understanding business processes in the financial industry especially in P2P Lending and or Banking industries.
- Willing to work offline or online on weekend (if needed)
- Good communication, and influencing abilities proactive, self-motivated, positive mindset, detail-oriented, with a strong sense of responsibility and the ability to work independently and in a team.
Tips Menjaga Diri
Perusahaan dan Lowongan di Dealls tidak meminta data pribadi, informasi rekening, atau pungutan ketika melamar. Hindari juga lowongan Google Form / Grup Telegram tanpa keabsahan yang jelas.
As an innovative Fintech company, ASETKU is driven by excellence of young generations to be the best in what we do. We valued positive challenges, and collaboration to inspire each of our team member to work creatively with full care towards our users needs. Our works are built upon the vision and values of our company to provide a top quality service in Financial Technology. ASETKU is a platform made by PT. Pintar Inovasi Digital as a P2P platform. ASETKU provides an easy way to grow your wealth in one click away. No more long and complicated process on lending money with ASETKU. By using ASETKU you can check your return directly from your application. Monitor your portfolios anytime, anywhere! Benefit of ASETKU 1. Advanced Risk Control System 2. small amount of funding, starting from Rp.1.000.000 3. Potential interest up to 22% By using ASETKU, you are able to: 1. Choose to offer loans with terms and interest you want 2. Check your borrower details 3. Check your interest in real-time 4. Automatically disburse your principal and interest in maturity time 5. Check Principle and stable return
