Credit Kyc Lead

We are seeking a KYC Associate who is detail-oriented and highly organized. You will be responsible for coordinating and managing various operational aspects of our KYC process, establishing accurate and detailed data documentation, overseeing smooth business processes and ensuring high adherence to our SOP. This position requires communication skills,...

**Responsibilities**: - Perfoming Know-Your-Customer (KYC) process - Analyze the financial statement of the applicant - Prepare credit scoring and credit proposal **Requirements**: - Minimum education Bachelor's Degree from Finance / Accounting / Management / Economics - Minimum 1 year of relevant experience, fresh graduate are welcome to apply -...

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...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - May 18, 2021**About the Role** As our KYC Project Manager, you’ll be part of the greater KYC verifications team that directly impacts Gojek’s partners. Your main objective will be to lead projects that further enhance KYC processes contributing to measurable benefits for the team's...

Manages and responsible daily operations of the verification process. - Design and implement verification strategy and operational policies. - Controlling and analyzing improvements needed to optimize the KYC. - Report the results of the analysis into the Credit Evaluation Report. - Manage the team so that the team goals are on target. - Responsible for...

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential. Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+...

We are looking for an experienced and visionary Lead Product Manager to oversee the development and growth of our credit product portfolio. In this role, you will lead the strategy, development, and execution of credit-related products, ensuring they meet market demands and regulatory standards. You will collaborate with cross-functional teams across...

This is a full-time on-site role for a senior marketing professional located in the Jakarta Metropolitan Area. The Director of Credit Insurance will be responsible for team management, business development, customer service, and overseeing credit insurance and finance-related activities to ensure company growth and market positioning.Key...

**_Job Description:_** - We are looking for an experienced and visionary _**_Lead Product Manager_**_ to oversee the development and growth of our credit product portfolio. In this role, you will lead the strategy, development, and execution of credit-related products, ensuring they meet market demands and regulatory standards. You will collaborate with...

JUNIOR RELATIONSHIP MANAGER (JOB NUMBER: BNP022527) **- Manage proper documentation and timely submission of all documents (Account opening, Deal related document, KYC); in particular to client onboarding & KYC recertification, to be fully aware of the Bank's KYC rules and requirement including the collection of KYC documents in timely manner and assist in...

Develop, implement, and maintain credit risk management strategies, policies, and procedures. - Assess the creditworthiness of potential and existing clients by analyzing financial statements, credit reports, and other relevant data. - Monitor the performance of the credit portfolio, identifying trends and potential risks - Ensure that all credit risk...

**Who are we?** Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock...

We are looking for an experienced Machine Learning Expert to lead the development of our credit risk analysis platform. As a key member of our team, you will design and implement advanced predictive models using statistical techniques and machine learning algorithms.About the Role:Lead the development of custom predictive machine learning models for credit...

Company Overview:Nikel is a leading fintech company in Indonesia that provides innovative financial solutions to its customers. Our mission is to drive business growth through data-driven strategies and provide secure, efficient, and inclusive financial solutions.We are seeking an experienced Data Scientist to join our team and contribute to our mission. The...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

**Responsibilities** - Develop, maintain, and implement legal credit operational programs, including policies and guidelines, documentation, training logs, and related policies/procedures. - Prepare legal opinion and assistance on financing contracts based on the applicable law and regulations, including drafting, reviewing, advising and obtaining the...

**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,...

**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 |...

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Talenta, Jurnal, KlikPajak, & Qontak) have been used by tens of thousands of businesses in Indonesia. To reach millions, we need more people like you: entrepreneurs, builders, owners inside the...

RELATIONSHIP MANAGER FOR MULTINATIONAL CORPORATES (JOB NUMBER: BNP023512) **1. Business development and marketing efforts** - Assuming direct commercial responsibilities by maintaining and pro-actively developing a selected portfolio of MNCs, maximizing revenues within cost, capital and liquidity constraints to achieve budget (assign individually and to the...