Credit Verificator

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

**Job Description**: **Job purpose** As part of Credit Risk Team to detect, prevent fraud and minimize risk. **Duties and responsibilities** - Review applicant’s documents - Entry applicant’s data - Conduct Phone Verification to verify customer’s data and documents - Maintenance data request reviewer - Make sure all procedures are followed...

6,000,000 IDR ~ 7,000,000 IDR - Jakarta- Education: minimum bachelor's degree in any major or above - Language: doesn't matter - Min. experience 1 year as Credit Analyst - Have experience in financing company/LJK - ================================================= - Subject: [WEBSITE ENTRY] Position Name/Job ID -...

Identify, analyze, and interpret trends or patterns in credit data sets. - Provide analysis to monitor and maintain portfolio risk - Develop underwriting process - Support implementation of underwriting strategy so it can execute properly - Do manual verification and/or approval if needed - Provide regular credit risk report or dashboard - Project owner for...

**Job Description**: - Conduct thorough analysis of financial statements, bank records and verification of underlying transactions - Provide recommendations tied to analysis and assessment of credit risk - Present analysis, findings, and recommendations to managers, especially findings that involve a borrower’s ability to repay - Keep up to date with the...

Application Review & Verification: - Conduct interviews with potential borrowers to evaluate their character, financial capacity, and other key factors. Field & Business Assessment: - Perform site visits to assess business operations of entrepreneurs and small business loan applicants. - Gather additional data proactively to support credit...

**Project Monitoring & Verification Officer** **Based in Jakarta, Indonesia** **Full time position, local contract** **Beginning: ASAP 2024** **PUR Description** - PUR is a global, impact-focused B-Corp specializing in supply chain sustainability. We design, develop, and implement nature-based solutions projects to help our corporate partners reduce...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...

**Job Description**: - Build credit risk modelling, analytics and reporting for retail customer - Strategically hire, train, and manage risk teams - Partner with product team to determine how technology help to detect and reduce risk. - Previous experience building unsecured lending credit risk modelling is highly proffered. - Analyze key metrics to...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

**Description**: **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...

Company Description Indodana (PT Artha Dana Teknologi) is a OJK-licensed financial technology company that operates a credit marketplace for peer-to-peer loans. Our mission is to achieve financial inclusion by enabling lenders to provide loans to the 100 million underbanked Indonesians. Leveraging sophisticated big data and artificial intelligence...

**Responsibilities** - Performing preparatory work related to loan disbursement processes. - Monitoring and adjusting entries for accruals, amortizations, depreciation, cost/fee deduction, other servicing costs, and fund transfers. - Identifying any data errors or unreconciled items between reports and data, and preparing bank reconciliations in...

Performing preparatory work related to loan disbursement processes. - Monitoring and adjusting entries for accruals, amortizations, depreciation, cost/fee deduction, other servicing costs, and fund transfers. - Identifying any data errors or unreconciled items between reports and data, and preparing bank reconciliations in daily/weekly/monthly processes. -...

**Responsibilities** - Performing preparatory work related to loan disbursement processes. - Monitoring and adjusting entries for accruals, amortizations, depreciation, cost/fee deduction, other servicing costs, and fund transfers. - Identifying any data errors or unreconciled items between reports and data, and preparing bank reconciliations in...

**Responsibilities** - Primarily responsible for conducting preparatory work associated with loan disbursement processes. - Monitoring and adjusting entries for accruals, amortizations, depreciation, cost/fee deductions, other servicing costs, and fund transfers. - Identifying any data errors or unreconciled items between reports and data and preparing bank...

**About the Role**: **What You Will Do**: - Lead the Loan Operations team, including the Credit Processing and Asset Collateral teams. - Supervise underlying and related document checks, trade validation, and crowdfunding processes. - Oversee covenant and collateral verification, bank check authenticity checks, and asset collateral management processes. -...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...