Lowongan Kerja sebagai Senior Funding Manager, KYC & AML Analyst dan Associate Project Manager di PT Crowde Membangun Bangsa

Lowongan Pekerjaan Senior Funding Manager, KYC & AML Analyst dan Associate Project Manager

PT. Crowde Membangun Bangsa

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Senior Funding Manager
Minimum Requirements:

• Bachelor' degree in Accounting/ Finance/ Management.
• 2-3 years of experience as equivalent experience.
• Excellent verbal and written communication skills, problem solving skills, and attention to detail.
• Ability to prioritize and multitask.

Main Responsibilities:

1. Supervise and coordinate the Company's financing portfolio.
2. Identifying the needs of the Company's credit lines.
3. Doing routine coordination with other work units
4. Ensuring all periodic report requirements based on company's standards and agreements with the partners.
5. Conduct a search and provide recommendations for potential new partners for the Company.

KYC & AML Analyst
Responsibilities:

1. Passionate for the fintech industry and is a start-up culture fit.
2. Have a strong understanding of KYC or AML procedures for financial institutions.
3. Screening and monitoring activities by establishing and compiling customer financial profiles through CDD information / documents obtained by the company and/or through other sources as initial analysis material.
4. Enhanced Due Diligence (EDD) for high risk customers.
5. Provide necessary training and build organization awareness on AML.
6. Develop and review SOP and Policy (the review of SOP from other unit functions that related to AML).
7. Make decisions for all incoming applications in the pipeline product based on available internal SOP.
8. Responsible for credit scoring results and information.
9. Work independently and in a team environment to meet and exceed established objectives, KPI and quality performance indicators
10. Responsible for periodic monitoring
11. Helping businesses comply with all AML rules and regulation to prevent audits or AML accusations.
12. Make Risk Assessment and mitigation plan to prevent transaction or activities relate to AML

Requirements:

• Bachelor's Degree / University degree or equivalent experience.
• Minimum of 2 years of, relevant experience as Anti-money Laundering (AML) or related roles of financial institutions, preferably lending business.
• Ability to evaluate and identify facts, issues and deliver appropriate recommendations to mitigate risk to secure the interest of the company.
• Passionate about delivering high-quality work and exceeding expectations in a fast-paced environment
• Strong analytical and possess strong communication skills
• Proficiency in Google Suite

Associate Project Manager
Responsibilities:

1. Conduct research on existing and emerging industries to identify project or program that can potentially be scaled
2. Assist Lead of Impact & Sustainability in creating partnership proposals, process flows, commercial offerings, and work together with Product, Finance and Operations to come up with the execution and SLAs
3. Maintain relationships and execute projects with business and partners including resolving of complex issues and new strategic development with each client together across teams and functions
4. Prepare reports by collecting, analyzing, and summarizing partnership performances on a monthly basis together
5. Use a qualitative and quantitative data-driven model to measure, analyze, and synthesize actionable insights across the customer lifecycle, and disseminate knowledge broadly
6. across cross-functional partners for impact publication purposes

Requirements:

• S1 Business/ Management, STEM, Agriculture-related fields
• Minimum 3 years experience in handling multiple projects with various stakeholders, especially handling CSR/ social impact/ B2B Projects
• Having the ability to differentiate between urgencies of each project Basic business knowledge and knowledge for cultivation process for commodities
• Ability to mobilize
• Domiciled in JABODETABEK

Send your CV to hiring@crowde.co
with the subject: (Senior Funding Manager / KYC & AML Analyst / Project Manager)_Your Name

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