Staff Credit Telephone Verification

2 weeks ago


Jakarta, Indonesia HSBC Full time

-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 finances and protect and build their financial futures. It is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.

We are currently seeking an experienced professional to join this team in the role of **Staff Credit Telephone Verification**

**Responsibilities**:

- Managing request verification inventory
- Maintain quality and effectiveness of verification process and document relates to verification
Qualifications

**To be successful in this role, you should meet the following requirements**:

- Indonesia Citizen only
- Able to operate computer and MS Office, especially excel
- Good understanding in English
- Able to work as a team and shows good responsibility in completing tasks in timely manner
- Has good administration ability
- Has experiences in administration, verification and/or banking will be a plus

**You’ll achieve more at HSBC**

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.



  • Jakarta, Indonesia Funding Societies Full time

    **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...

  • Credit Analyst

    3 weeks ago


    Jakarta, Indonesia Indodana Full time

    **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...

  • Credit Control Staff

    2 weeks ago


    Jakarta, Indonesia SunRecruit Full time

    CREDIT CONTROL STAFF - LOGISTIC (JAKARTA) **ABOUT OUR CLIENT** **JOB SUMMARY** - Position: Credit Control Staff - Division: Finance - Location: Jakarta - Industry: Logistic - Salary: Rp 6.800.000,00 - Rp 8.800.000,00 **_(Gross)_** **RESPONSIBILITIES**: - Maximize collection of payment from all customers in a timely and professional manner in line with...

  • Telephone Operator

    1 week ago


    Jakarta, Indonesia Hiringmaps Full time

    Telephone Operator This position is responsible for performing all aspects of Telecommunications services to achieve the highest possible guest satisfaction in accordance with the Hotel’s standards. What’s in it for you: - Be part of a unique and complex resort in Qatar - Take advantage of opportunities to be recognized for your professional...


  • Jakarta, Indonesia Dupoin Indonesia Full time

    Customer Verification Staff (Mandarin Speaker) - Bachelor's degree in related field - Experience in a similar role - High level of motivation and ability to work independently or as part of a team. - Fluent in English - Positive attitude and strong work ethic. - Join ASAP WFO - Kuningan, Jakarta Selatan

  • Credit Analyst

    2 weeks ago


    Jakarta, Indonesia Indodana Full time

    Company Description PT Artha Dana Teknologi merupakan perusahaan teknologi finansial di Indonesia yang menyediakan layanan pinjam meminjam uang berbasis teknologi informasi atau yang sering disebut Peer to Peer (P2P) Lending. Berawal dari banyaknya permintaan masyarakat yang tidak berhasil mendapatkan pelayanan produk keuangan oleh bank di Indonesia, PT...

  • Credit Analyst

    2 weeks ago


    Jakarta, Indonesia Infinid Indonesia Full time

    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...

  • Credit Analyst

    3 weeks ago


    Jakarta, Indonesia Outscal Technologies Full time

    About the job SummaryBy Outscal **required for this role**: - Boost these skills to join the top 1% applicants for this job- Unity- Data Structures- C++- Programming patterns- OOPS- Algorithms**Test Your Skills** **Add These Skills** **Must have**: - Detailed oriented - Credit analysis or KYC experience - Critical thinking & analytical skills - Fast...


  • Jakarta, Indonesia Funding Societies Full time

    **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 |...


  • Jakarta, Indonesia PERSOLKELLY Indonesia Full time

    Bachelor's Degree, majoring in Finance, Accounting, or Law with Good English skill - Min. 3 years working experience as Credit Analyst or Credit Risk Management that handle corporate credit management, preferably from finance or banking industry - Experience in reviewing assessment financial risk for corporate customer PERSOLKELLY Indonesia is currently...


  • Jakarta, Indonesia PERSOLKELLY Indonesia Full time

    **Location**: - Jakarta- Jakarta**Work Type**: - Full Time**Salary**: - 7,000,000 to 10,000,000- Bachelor's Degree, majoring in Finance, Accounting, or Law with Good English skill - Min. 3 years working experience as Credit Analyst or Credit Risk Management that handle corporate credit management, preferably from finance or banking industry - Experience...


  • Jakarta, Indonesia Funding Societies Full time

    **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 |...


  • Jakarta, Indonesia MatchaTalent Full time

    **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,...

  • Credit Analyst

    2 weeks ago


    Jakarta, Indonesia Investree Full time

    Job Descirption - Inspecting and examining borrower’s commercial and legal/ID documents including the completeness. - Follow up in completing document to the respective RM/Onboarding Staff. - B/S spreading and bank statement netting. - Creating credit assessment - Review Pefindo score, credit historical and repayment history - Credit scoring - Requesting...


  • Jakarta, Indonesia PT CSM Corporatama Full time

    Credit Control Staff - Usia Maksimal 30 tahun - Pendidikan mínimal D3 Semua Jurusan - Pengalaman mínimal 1 tahun pada posisi yang sama (Admin AR, Billing) - Mahir mengoperasikan Ms Office - Komunikatif - Penempatan Jakarta "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses...


  • Jakarta, Indonesia Funding Societies Full time

    **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 |...


  • Jakarta, Indonesia Funding Societies | Modalku Group Full time

    **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...


  • Jakarta, Indonesia Marriott International, Inc Full time

    **Job Number** 24101091 **Job Category** Rooms & Guest Services Operations **Location** The Ritz-Carlton Jakarta Mega Kuningan, Jl. DR. Ide Anak Agung Gde Agung Kav.E.1.1 no.1, Jakarta, Indonesia, Indonesia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Answer, record, log, and...


  • Jakarta, Indonesia Indodana Full time

    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...


  • Jakarta, Indonesia HSBC Full time

    -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...