Risk, Collection & Fraud

Senior Credit Analyst

Jakarta, DKI Jakarta
Work Type: Full Time

Job Description:

  • Performing know-your-customer (KYC) process;
  • Monitor and analyze customer data about projected financial data from the financial statements;
  • Review the validity of the Bank Statement/Invoice Underlying;
  • Co-work with Relationship Manager (RM) to identify the needs of customers, products, and financial services industries in-depth understanding of the industry and its customers in the framework of a given risk;
  • Identify the risks and opportunities that may arise. The recommended approach to risk management;
  • Understand the details of each industry you are responsible for. (e.g. trend, risk, market);
  • Analysis and auditing of financial data and other information necessary and relevant for the analysis of customer risk;
  • Prepare the financial projection of customers as reasonable assumptions;
  • Analyze and make credit decisions based on Risk Acceptance Criteria (RAC) and the conditions applicable to loan approval;
  • Conducting field visits (if needed).


  • Bachelor’s degree in any major;
  • 3-5 years of working experience in developing and delivering training program;
  • Excellent analytical skills and creative problem solving;
  • Computer literacy (MS Word, Excel, and PowerPoint);
  • Proven skills in corporate credit analysis are essential;
  • Well developed oral and written communication skills;
  • Ability to collaborate with others to achieve great results and outcomes;
  • Ability to work independently and as an effective team member;
  • Ability to liaise effectively & professionally with external organization.

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