OY! Indonesia
OY! Indonesia

Client Risk Analyst  

OY! Indonesia

  • Kota Jakarta Selatan, Indonesia
    19, Jalan Jendral sudirman kav 52-53 , Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, Indonesia
    Kota Jakarta Selatan
    Daerah Khusus Ibukota Jakarta
  • ContractualCONTRACTOR
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
Information Technology / IT
1 opening

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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.

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