Senior Collateral Valuation & KYC Specialist

PT Moladin Finance Indonesia

Denpasar

On-site

IDR 120,000,000 - 240,000,000

Full time

5 days ago
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Job summary

PT Moladin Finance Indonesia seeks a skilled collateral valuation specialist to support loan underwriting. You will conduct field visits, assess collateral value, and verify ownership titles while coordinating with KJPP for accurate appraisals.

The role emphasizes integrity, attention to detail, and strict adherence to policies. Success requires at least 3 years of relevant experience in SME or Commercial loans, proficient KYC handling, and the ability to perform on-site verifications in

Qualifications

  • Minimum Bachelor’s or Master’s degree from a reputable university.
  • 3+ years in SME/ Micro SME or Commercial Loan evaluation.
  • Strong understanding of property valuations and ownership titles.
  • Knowledge of credit processes, underwriting, and collateral analysis.

Responsibilities

  • Conduct customer visits and surveys to gather information and documents for eligibility assessment.
  • Evaluate collateral condition and provide value recommendations in the system.
  • Collaborate with KJPP on property valuation and verify collateral value with at least three data comparisons locally.
  • Meet target visit numbers and comply with SLA processing times and SOPs.
  • Perform KYC, validate documents, verify collateral, and identify potential fraud.
  • On-site verification of ownership titles and property value with customers.

Skills

Collateral valuation knowledge
KYC processing
Data accuracy & analytics
Attention to detail
Integrity & discipline

Education

Bachelor's or Master's degree

Job description

PT Moladin Finance Indonesia seeks a skilled collateral valuation specialist to support loan underwriting. You will conduct field visits, assess collateral value, and verify ownership titles while coordinating with KJPP for accurate appraisals.

The role emphasizes integrity, attention to detail, and strict adherence to policies. Success requires at least 3 years of relevant experience in SME or Commercial loans, proficient KYC handling, and the ability to perform on-site verifications in

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