Team Leader Credit Analyst/Phone Verification/KYC

INFO DETAILS

DESCRIPTION

• Leading the KYC team in providing training and development for other team
• members
• * Providing quality assurance of other team members customer risk profiles
• * Prepare and distribute reports to the business
• * Support the establishment of best practice across the group
• * Support management and the wider business with AML reviews
• * Serve as a point of contact for the business with regard to AML KYC policy
• and process related questions

REQUIREMENTS

• • 3-5 years’ experience in the Banking, Insurance, Fintech, Leasing  

  • Previous experience in Credit Analyst, KYC, Phone Verification (Team Lead)

  • Fluency in English is required (not must)

  • Excellent knowledge of KYC/Credit Analyst requirements

  • Ability to lead a team, decision-maker

  • Excellent communication and interpersonal skills

  • Attention to details

SALARY

• IDR 5000000 - 7000000