Credit Reviewer Officer

PT. Pintar Inovasi Digital; Kota Yogyakarta; On-site; IDR 10.000.000 - 15.000.000; Full time

Job summary

A technology company in Yogyakarta seeks a KYC Verification Specialist. Responsibilities include verifying customer data, ensuring compliance with regulatory requirements, and handling issues promptly. Candidates should have a Bachelor's degree, at least 1 year of relevant experience, and strong analytical skills. A proactive and detail-oriented mindset is essential for success in this role.

Qualifications

• Minimum Bachelor’s Degree from a reputable university.
• Have minimum 1 year of experience and knowledge as KYC or Call Verification.
• Good attention to detail, motivated, and strong analytical skills.
• Strong interpersonal, communication and influencing skills.
• Positive attitude, flexible, proactive, and detailed oriented.

Responsibilities

• Verify and validate customer data and documents according to procedures.
• Conduct due diligence processes to ensure customer identity validity.
• Ensure KYC records comply with local regulatory requirements.
• Handle issues that arise and follow up for resolutions.
• Identify and report any suspicious activity or data.

Job description

Responsibilities

• Verify and validate customer data and documents in accordance to company procedures.
• Conduct due diligence processes to ensure the validity of customer identities and information.
• Ensure KYC records incorporate local regulatory requirements.
• Responsible for handling issues that arise and following up to help reach a resolution.
• Identify and report any suspicious activity or data.

Requirements

• Minimum Bachelor’s Degree from a reputable university.
• Have minimum 1 year of experience and knowledge as KYC or Call Verification.
• Have a good understanding of regulations and business processes in a financial institution.
• Good attention to detail, motivated, and strong analytical skills.
• Strong interpersonal, communication and influencing skills.
• Positive attitude, flexible, proactive, self-motivated and detailed oriented with strong sense of responsibility and able to work individually.
• Willing to work shifting.
• How many years\' experience do you have as a Credit Reviewer?

About AsetKu

AsetKu is a platform made by PT. Pintar Inovasi Digital. As a P2P platform, AsetKu provides an easy way for you to grow your money in one click away. No more long and complicated process on lending your money with AsetKu. Start using AsetKu now and check your return directly from your application.

Monitor your portfolios anytime, anywhere!

By using AsetKu, you are able to:

• 1. Choose to offer loans with terms and interest you want
• 3. Check your interest in real-time
• 4. Automatically disburse your principal and interest

AsetKu is a platform made by PT. Pintar Inovasi Digital. As a P2P platform, AsetKu provides an easy way for you to grow your money in one click away. No more long and complicated process on lending your money with AsetKu. Start using AsetKu now and check your return directly from your application.

Monitor your portfolios anytime, anywhere!

By using AsetKu, you are able to:

• 1. Choose to offer loans with terms and interest you want
• 3. Check your interest in real-time
• 4. Automatically disburse your principal and interest