Credit Verificator

• Performing preparatory work related to loan disbursement processes.
• Verifying the suitability of customer application data with identity documents, collateral, loans, and required credit acquisition documents, including TBO Document responsibility.
• Monitoring and adjusting entries for accruals, amortizations, depreciation, cost/fee deduction, other servicing costs, and fund transfers.
• Maintaining the targeted number of incoming applications to be reviewed on a daily basis, while meeting committed SLA.
• Identifying any data errors or unreconciled items between reports and data, and preparing bank reconciliations in daily/weekly/monthly processes.
• Ensuring all documentation, approvals, and necessary data are correctly filled out in the system before disbursement.
• Preparing daily disbursement reports according to the required template in a timely manner.

• At least a Diploma or Bachelor’s Degree from a reputable university with an excellent GPA, preferably in accounting, finance, or business administration.
• Advanced skills in Microsoft Excel, MS Word, and MS Office are a must, along with proficiency in administrative and documentation tasks.
• A minimum of 1 year of experience in the lending business of a financial institution, specifically in lending operations.
• Exceptional attention to detail and a strong interest in data review, with a high level of responsibility, integrity, commitment, and discipline.
• A strong dedication to delivering high-quality work that exceeds expectations in a fast-paced environment.
• Excellent oral and written communication skills, with the ability to effectively communicate process recommendations in the operational area.

About Moladin

Moladin is Indonesia’s leading used car fintech and marketplace. We are transforming the used car industry by empowering all players using our proprietary operational, financing, AI and IoT capabilities. We target to continue to grow strongly and explore more opportunities in the coming years. As a Tech start-up, we have one of the most seasoned and deep management teams plus have received strong financial backing from top investors including Sequoia Capital, Rocket Internet, East Ventures, Northstar and DST Global. We have offices based in Indonesia and an office in Singapore. Please refer to our website at for more information.