Credit Analyst
About this position
The Credit Analyst will be responsible for verifying documents submitted by users, conducting phone verifications, checking uploaded data, ensuring compliance with procedures, and collaborating with other departments.
Responsibilities
• Verify documents submitted by users to check authenticity.
• Conduct phone verifications to check basic information provided by users and detect fraud indicators.
• Conduct further checks on data uploaded by users in the MSME industry.
• Conduct further checks on additional data uploaded by users such as tax registration numbers.
• Ensure all procedures are followed according to SOP and policies.
• Coordinate and collaborate with other departments.
Requirements
• Maximum age of 27 years.
• Minimum Diploma/Degree.
• Experience with phone verifications is an advantage.
• Fresh graduates are welcome.
• Analytical thinking & problem-solving skills.
• Honest, detail-oriented, and responsible.
• Shift working hours (5 working days, 09.00 - 18.00).