Merchant Risk
4 months ago
Kandidat mampu menunjukkan pemahaman akan kerangka manajemen risiko, dan pengalaman dalam penerapan manajemen risiko yang berhubungan dengan analisa risiko merchant, antara lain pelaksanaan KYC, penilaian legalitas bisnis, risiko kredit, dan risiko reputasi.
Kandidat memastikan akurasi data merchant, baik data yang diberikan maupun data-data lain yang tersedia dari berbagai sumber.
Kandidat mampu memperhitungkan tingkat risiko merchant dari jenis usaha, produk, omzet dan sebagainya.
Kandidat melakukan monitoring atas transaksi merchant dalam upaya menyempurnakan penilaian risiko. Kandidat mampu menemukan ketidaksesuaian dan melaporkannya sesuai dengan kebijakan APU-PPT melalui channel-channel resmi.
Kandidat memahami dan terbiasa dengan format-format laporan APU-PPT. Ideal kandidat memahami dan terbiasa menggunakan database-database nasional serta internasional dalam menjalankan KYC serta penilaian risiko merchant.
Pendidikan mínimal S1 semua jurusan dengan IPK > 3.00
Kandidat memiliki pengalaman kerja mínimal 5 tahun terkait merchant risk analysis dan/atau anti-money laundering.
Memahami peraturan-peraturan yang relevan dari Bank Indonesia, Otoritas Jasa Keuangan, dan PPATK.
Berpengalaman menggunakan sistem database nasional/internasional dalam menjalankan KYC merchant.
Analytical thinking, terbiasa membaca data dan transaksi merchant.
Pattern recognition, dapat menilai dan menemukan ketidaksesuaian dalam set data.
Berpengalaman dalam membuat dan melaporkan transaksi mencurigakan ke lembaga pemerintahan.
Kandidat mampu bekerja secara mandiri serta menunjukkan leadership.
Dapat berbicara dan menulis dalam bahasa Inggris dengan baik.
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