KYC Analyst with 3 years experience in a fintech company. I am good at attention to detail with strongfollow-up and good judgement, proficient time management and organizational skills, and ability to focuson high quality work while under pressure. Also, I am always energetic and eager to learn new skills.
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Kyc SupervisorMyrobin.Id Aug 2022 - Jan 2023Jakarta, Indonesia -
Merchant Operation KycShopee Jan 2022 - Aug 2022- Screening & filtering merchant submission email- Checking merchant documents completeness- Do KYC due diligence (background checking)- Adjusting data submission to merchant registration format for the onboarding process- Maintaining database & providing daily reports -
Verification Team LeadOvo (Pt Visionet Internasional) Aug 2021 - Jan 2022Indonesia- Monitoring of the team that will verify merchant data (legal entity merchant)- Being responsibility with all the process of verification - Coordinating with merchant data onboarding team (cases or issues)- Maintaining database & providing report (daily and weekly)- Analyzing data and fraudProject:- EDC to dynamic QR- Dynamic QRIS H2H Aggregator- Bank Indonesia Event -
Verification SpecialistOvo (Pt Visionet Internasional) Jul 2019 - Aug 2021Indonesia- Verifying merchant data submission (identity, address, business category, and bank account)- Checking documents completeness (legal entity), settlement, and bank block- Outbound call for verification to PIC Merchant
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MarketingCv Swarna Technical Computer Jan 2019 - Jun 2019Indonesia
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ScannerCv Karya Cipta Codena Mar 2018 - May 2018Indonesia
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Sub Bagian UmumKejaksaan Tinggi Sumatera Barat Jun 2015 - Aug 2015
Ridho Ilham Education Details
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Public Administration
Frequently Asked Questions about Ridho Ilham
What is Ridho Ilham's role at the current company?
Ridho Ilham's current role is KYC Supervisor at MyRobin | Ex-Shopee, OVO.
What schools did Ridho Ilham attend?
Ridho Ilham attended Universitas Negeri Padang.
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Ridho Ilham
Experienced Wholesale & Retail Banker | Sme Specialist | Funding & Transaction AdvisorJakarta -
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