Client Risk Analyst
3 months ago
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.
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
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
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