Team Lead Credit Reviewer

PT. Pintar Inovasi Digital; Kota Yogyakarta; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading digital innovation company in Yogyakarta is seeking a Credit Review Team Leader to oversee day-to-day activities relating to credit reviews. The ideal candidate will have a Bachelor's degree and at least 3 years of experience in the Credit Review process, including KYC and PV. Strong leadership and communication skills are essential for this role, which involves ensuring compliance with AML regulations and collaborating with various teams to improve processes.

Qualifications

• Minimum Bachelor’s degree with a major in economics or a related field.
• Minimum of 3 years experience in Credit Review Process.
• Proficiency in spreadsheets and basic analysis.

Responsibilities

• Lead the Credit Reviewer team to ensure credit review process efficiency.
• Ensure compliance with AML and legal policies.
• Collaborate with QA TL for effective credit review process.

Skills

Team Leadership

Credit Review Process

KYC Compliance

Communication Skills

Proficiency in Excel

Education

Bachelor’s degree in Economics or Management

Tools

Looker Studio

Excel

PPT

Job description

Responsibilities

• Lead the Credit Reviewer day-to-day team activities to ensure the credit review process goes well by Know Your Customer (KYC) and Phone Verification (PV) processes and ensure targets are achieved.
• Ensure effective compliance with AML, legal, risk policy and procedures in reviewing new and existing counterparties.
• Ensure KYC and PV processes meet local regulatory requirements / Global Business Support Unit (BSU) standards.
• Address issues that arise and follow up to assist in achieving a satisfactory resolution.
• Collaborate with QA TL to ensure the day-to-day Credit Review Process runs well with minimum findings.

Qualifications

• Min Bachelor’s degree with major in economics, management, informatics management (information systems) is preferred.
• Minimum of 3 years of experience in Credit Review (CR) Process (including KYC and PV) with minimum of 1 year experience as Team Leader (TL) is preferred.
• Proficiency in spreadsheets for basic analysis and reporting such as Excel, Word, PPT; presentation with Looker Studio can be added value.
• Understanding of 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.