Job Descriptions:
• Assess & Review KYC application for new and existing customer by reviewing customer
documentation, and other data as part of due diligent customer
• Responsible for checking the authenticity of the documents submitted & customer information
• Conduct daily reviews and make decisions for all incoming applications in the pipeline product based on available internal SOP
• Identify and analyse the scam patterns that have occurred or will occur and report to Supervisor
• Provide recommendations tied to analysis and assessment of review results
• Maintain the daily targeted numbers of incoming applications to be reviewed
• Ensure all information declared by the borrower in the application through phone or live
video call verification based on the internal phone verification policy
• Ensure adherence of policy implementations
• Work independently and in a team environment to meet and exceed established objectives, KPI and quality performance indicators
• Managing personal workload and prioritising work efforts accordingly to meet business needs
• Contribute to projects as assigned and participate in continuous improvement efforts
Job Requirements:
• Minimum S1 preferred. D3 candidates may apply if no short term intention of furthering studies
• Minimum 3 years banking/fintech experience as Credit Analyst or Credit Assessment
• Fluent in English(Speaking & Writing) is an advantage
• Possess good knowledge of Credit Card Portfolio & Credit Card Business, Credit Card Terminologies
• Possess good knowledge in Credit Analysis, Fraud Anomalies & Fraud Detection
• Experienced in MS Word, Excel, Power Point, G-Suite
• Highly responsible, committed & disciplined
• Experience and able to work under shifting arrangement
• Excellent interpersonal and communication skills