Role Description :

• Check and analyze credit disbursement requirements documents along with the results of input data from marketing team.

• Carry out credit disbursement verification and analysis of the completeness of credit requirement documents.

• Make credit approval decisions with the branch head.

• Verify with the supplier to confirm the invoice provided.

• Ensure effectiveness compliance with AML, legal, risk policy and procedure in reviewing new and existing counter parties.

• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.

Qualifications :

• Bachelors degree in Accounting, Finance, Information System, Engineering, Mathematics, or related disciplines.

• GPA above 3.5 and graduated from reputable universities.

• Good attention detail and strong analytical skills.

• Strong interpersonal, communication and influencing skills.

• Have good skills in analyzing credit application documents.

• Thorough and careful in verification decision-making.

• Analytical mindset, strong numerical sense good communication and proficiency in Excel.

• Good written & spoken English.

• Able to join ASAP.

  Subject email : Data Entry - Nama Lengkap - Domisili