Team Leader Credit Analyst/Phone Verification/KYC

Financial Analyst | Dipost 5 bulan yang lalu
Finmas - Digital Lending


Industri : Financial Services

Fungsi : Financial Analyst

Gaji : Login untuk melihat gaji

Pengalaman : Senior Staff/ Supervisor / Coordinator / Team Leader


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


• 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

Keahlian yang dibutuhkan

Team Lead
KYC Knowledge
Credit Analyst

Finmas - Digital Lending

Finmas - Digital Lending

Oriente Mas Sejahtera (Finmas) is a peer-to-peer lending company registered with the Financial Services Authority. Finmas aims to become a leading online lending platform company in Indonesia and is committed to building a more financially inclusive future for all Indonesians by providing fast, easy and affordable access to loan requests through mobile application.

Finmas was founded by a team of digital native’s generations who have extensive experience in building and measuring the scale of business disruption/change. Sinarmas, one of the most respected conglomerates in Indonesia is acting as one of Finmas strategic partners, and the support of officials of revolutionary internet companies (Skype and who act as strategic advisors to realize the mission of opening financial freedom and provide opportunities for all Indonesians

We invite you to be a part of our global team. If you’re looking for fun environment that challenges you, find your desired career here! 


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