Team Lead Credit Reviewer
6 days ago
Roles and Responsibilities
- Lead the Credit Reviewer day-to-day team activities to ensure credit review process goes well by Know Your Customer (KYC) and Phone Verification (PV) Process and ensure targets are achieved.
- Ensure effective compliance with AML, legal, risk policy and procedure in reviewing new and existing counter parties.
- Ensure KYC and PV process meet local regulatory requirements / Global Business Support Unit (BSU) Standards.
- Responsible for accommodating the issues that arise and follow up to assist in achieving a satisfactory resolution.
- Collaboration with QA TL to ensure the day-to-day Credit Review Process runs well with minimum finding.
Qualifications
- Min Bachelor's degree with major in economic, management, informatics management (information system) are preferred.
- Minimum of 3 years of experience with strong knowledge in Credit Review (CR) Process with minimum of 1 year experience as Team Leader (TL) is preferred.
- Proficiency in spreadsheets for basic analysis and reporting and presentation with looker studio can be added value.
- Understanding business processes in the financial industry is preferred.
- Good communication, and influencing abilities proactive, self-motivated, detail-oriented, with a strong sense of responsibility and the ability to work independently and in a team.
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