Strategic Credit Risk & KYC Analyst

ALVA; Tangerang Selatan; In loco; IDR 120.000.000 - 200.000.000; Tempo pieno

Descrizione del lavoro

ALVA in Indonesia is seeking a KYC and Credit Risk Analyst to ensure strict adherence to KYC policies and regulations. The role involves verifying customer identities, performing CDD/EDD for higher-risk customers, and maintaining complete records for regulatory purposes.

You will monitor portfolio risk, analyze financial data and credit history, and collaborate with internal teams to resolve discrepancies and manage high-risk accounts.

Mansioni

• Perform customer identification and verification in line with KYC policies and regulations
• Conduct CDD and EDD for higher-risk customers with proper documentation
• Review customer information, financial data, credit history, and documents to assess creditworthiness and risk
• Conduct periodic credit reviews and monitor payment performance, credit exposure and risk profile changes
• Ensure customer records and KYC/credit data are complete and up-to-date for regulatory purposes
• Monitor portfolio performance including delinquency, overdue accounts, churn, and other risk indicators
• Prepare data analyses and reports to support credit and operations decisions
• Coordinate with internal teams to resolve discrepancies and take action on high-risk or overdue accounts

Descrizione del lavoro

ALVA in Indonesia is seeking a KYC and Credit Risk Analyst to ensure strict adherence to KYC policies and regulations. The role involves verifying customer identities, performing CDD/EDD for higher-risk customers, and maintaining complete records for regulatory purposes.

You will monitor portfolio risk, analyze financial data and credit history, and collaborate with internal teams to resolve discrepancies and manage high-risk accounts.