Client Risk Analyst

3 months ago


Jakarta, Indonesia OY! Indonesia Full time

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


  • Risk Control Analyst

    3 months ago


    Jakarta, Indonesia Citi Full time

    The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Jakarta, Indonesia Techtiera Services Indonesia Full time

    We are looking for a talented Credit Risk Business Analyst who focuses on Credit Risk in Banking Sector to join our team and help us enhance our risk management strategies. **Responsibilities**: - Analyze and interpret credit risk data to identify trends and insights. - Develop and maintain credit risk models and scorecards. - Collaborate with stakeholders...


  • Jakarta, Indonesia Citi Full time

    The Credit Portfolio Analyst is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to assist in managing Citi's portfolio exposure to clients and counterparties...


  • Jakarta, Indonesia Sigap Prima Astrea Full time

    **Kualifikasi**: - Pendidikan S1 Segala Jurusan - Pengalaman mínimal 2 tahun sebagai credit analyst/risk management **Jobdesk**: - Support perusahaan dalam mencapai target bisnis - Melakukan screenign dan analisa atas seluruh persyaratan dokumentasi (mandatory) dan hard copy portofolio calon klien untuk dilakukan check kelengkapan sesuai ketentuan dan...


  • Jakarta, Indonesia Citi Full time

    Risk Portfolio Policy Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Jakarta, Indonesia Amartha Full time

    Develop recommendations to adjust credit policies by analyzing credit and financial performance and utilizing statistical scoring, segmentation, and regression and simulation techniques - Researches and analyzes financial information to evaluate a credit quality - Monitor clients and portfolios for changes in risk ensuring that loan quality/credit risk...


  • Jakarta, Indonesia Moladin Full time

    Work cross-functionally with various stakeholders in developing and optimizing existing systems and processes. This includes review of our existing controls and risk criteria across various steps of the onboarding/ transaction funnel - Develop various metrics within the relevant step(s) of the onboarding/ transaction funnel and follow up with a sustainable...

  • Credit Analyst

    3 months ago


    Jakarta, Indonesia PT Pemeringkat Kredit Indonesia Full time

    PT Pemeringkat Kredit Indonesia is an Indonesian based full-service credit rating agency. We provide market participants with an alternative credit opinion by delivering in-depth analysis across various sectors within Indonesian market. Job Posting Credit Analyst About the job Company Description PT Pemeringkat Kredit Indonesia is an Indonesian based...


  • Jakarta, Indonesia Citi Full time

    Manager Credit Risk Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...

  • Financing Risk Analyst

    3 months ago


    Jakarta, Indonesia Group Hijra (Hijra Bank, ALAMI P2PL) Full time

    Hijra (previously known as the ALAMI Group) is a financial technology company that follows sharia principles. It was founded in 2018 by Dima Djani, Harza Sandityo, and Bembi Juniar. The company offers a range of services, including a peer-to-peer lending platform, mobile banking app, and mortgage all of which are based on sharia principles. Hijra has a...

  • Credit Analyst

    4 months ago


    Jakarta, Indonesia VIRTUES.ID Full time

    One of Our Client in b2b Market Place Industry is hiring experienced Credit Analyst to join their team **Responsibilities**: - Value of business sourced and processed for pre-credit screening - Creating a simple and easy to access business dashboard for customers and financial service companies. - Work attitude supporting regular reviews with other support...


  • Jakarta, Indonesia Citi Full time

    The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...


  • Jakarta, Indonesia Citi Full time

    The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Client Risk Associate

    3 months ago


    Jakarta, Indonesia OY! Indonesia Full time

    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...

  • Data Analyst

    3 months ago


    Jakarta, Indonesia WeNetwork Asia Full time

    **About Us**: Our client is one of the biggest fintech company in Indonesia (multi national) that offers banking, consumer credit, digital investment, and insurance brokerage services through virtual credit card and e-commerce platform. **Key Responsibilities**: - Responsible for daily monitoring business system, include entire business process/risk...

  • Business Analyst

    3 months ago


    Jakarta, Indonesia PT. Aigen Global Teknologi Full time

    We are seeking a skilled and detail-oriented Business Analyst to join our IT solution company. As a Business Analyst, you will play a crucial role in understanding our clients' business needs, defining project requirements, and ensuring the successful delivery of IT solutions that meet their objectives. Your analytical mindset, excellent communication...


  • Jakarta, Indonesia FAZZ Full time

    Jakarta, Jakarta, Indonesia - Risk Assessment: Evaluate the risk profile of the institution's portfolio by analyzing various financial instruments, transactions, and market conditions. - Portfolio Analysis: Conduct in-depth analysis of the financial products and assets within the portfolio, identifying potential risks and opportunities. - Data Analysis:...

  • Credit Analyst

    4 weeks ago


    Jakarta, Jakarta, Indonesia Michael Page Indonesia Full time

    Established FirmDynamic Environment About Our Client Our client is a leading financial institution which offer various banking products including retail, corporate,MSME, as well as Digital Banking.Job Description Conduct comprehensive financial analysis of corporate/commercial clients, including analyzing income statements, balance sheets, cash flow...

  • Analyst/ Associate

    3 months ago


    Jakarta, Indonesia The Straits Network Full time

    **Lynk is the best place to seek, build and share credible human expertise**. We power the new knowledge economy. Our Knowledge-as-a-Service platform unlocks the insights, experience and expertise of experts from around the world, helping people and companies make informed decisions. Our customers include **Fortune 500 companies, leading investment houses,...


  • Jakarta, Indonesia Amartha Full time

    **Responsibilities**: - Manage enterprise wide risk management programs. - Identify and manage risks to the organization, it’s employees, stakeholders, assets and operations. - Monitoring and maintain Key Risk Indicators parameters on monthly and weekly basis. - Engage and develop effective working relationship to support cooperative response to risk...