Team Leader Credit Analyst/Phone Verification/KYC

FINMAS - DIGITAL LENDING
Jakarta Utara, Jakarta
Posted 3 bulan yang lalu | Financial Analyst

INFO DETAILS

Job Type   :
Full Time
Job Industry   :
Financial Services
Job Function   :
Financial Analyst
Experience   :
Senior Staff/ Supervisor / Coordinator / Team Leader
Education   :
Associate Degree / Diploma Degree (D1 - D3)

DESCRIPTION

  • Leading the KYC team in providing training and development for other team
  • members
  • * Providing quality assurance of other team members customer risk profiles
  • * Prepare and distribute reports to the business
  • * Support the establishment of best practice across the group
  • * Support management and the wider business with AML reviews
  • * Serve as a point of contact for the business with regard to AML KYC policy
  • and process related questions

REQUIREMENTS

  • • 3-5 years’ experience in the Banking, Insurance, Fintech, Leasing  

    • Previous experience in Credit Analyst, KYC, Phone Verification (Team Lead)

    • Fluency in English is required (not must)

    • Excellent knowledge of KYC/Credit Analyst requirements

    • Ability to lead a team, decision-maker

    • Excellent communication and interpersonal skills

    • Attention to details


SALARY

  • IDR 5000000 - 7000000
LAMAR POSISI INI
Referensikan teman kamu
FINMAS - DIGITAL LENDING
FINMAS - DIGITAL LENDING

COMPANY DETAIL

Company Industry : Financial Services

Phone : (6221) - 29784516

Links : www.finmas.co.id

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