BNPL Credit Risk & KYC Analyst

Atome; Daerah Khusus Ibukota Jakarta; On-site; IDR 55,800,000 - 111,600,000; Full time

Job summary

Atome is seeking a dedicated individual to assess and review KYC applications from customers in Jakarta. The role includes verifying customer documentation, ensuring authenticity, and conducting daily reviews to maintain operational efficiency.

The ideal candidate will demonstrate strong analytical skills and a commitment to adhering to policies. Team collaboration and individual workload management are crucial to achieving set KPIs and quality performance indicators.

Qualifications

• Experience with KYC processes and customer document review.
• Strong analytical skills to identify scam patterns.
• Ability to work independently and in a team.

Responsibilities

• Assess and review KYC applications for customers.
• Conduct daily reviews and make decisions on applications.
• Identify and report scam patterns.

Job description

Atome is seeking a dedicated individual to assess and review KYC applications from customers in Jakarta. The role includes verifying customer documentation, ensuring authenticity, and conducting daily reviews to maintain operational efficiency.

The ideal candidate will demonstrate strong analytical skills and a commitment to adhering to policies. Team collaboration and individual workload management are crucial to achieving set KPIs and quality performance indicators.