Client Risk Analyst
OY! Indonesia
- Kota Jakarta Selatan, Indonesia19, Jalan Jendral sudirman kav 52-53 , Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, IndonesiaKota Jakarta SelatanDaerah Khusus Ibukota JakartaIndonesiaIndonesia
- ContractualCONTRACTOR
2024-08-01T17:00:00+00:00
Job closed.
Job Description
- Set parameters and determine actions for each user based on their risk level
- Bridge the customer profile with their transaction behavior
- Maintain user data daily and take necessary actions as a form of risk mitigation
- Provide report data to be submitted to regulators and other parties
Minimum Qualifications
- Bachelor degree from reputable university
- Minimal 2 years experience related industries
- Quick understanding capabilities and execution of new learnings or concepts
- Have strong analytical and communication skills
- Experienced in reviewing individual and corporate documentation
- Familiar with operating Microsoft Office and
- Knowing and understanding BI/OJK regulation is a plus
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Safety and Security
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Jl. Sultan Iskandar Muda No. V-TA. Pondok Indah, Jakarta Selatan
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About OY! Indonesia
OY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.