Client Risk Associate
6 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 between customer profiles and transaction behaviors,
Maintain user data on a daily basis and take necessary actions as a form of risk mitigation,
Provide data reports to be submitted to regulators and other parties.
**What's in it for you**:
The employee will be enrolled with BPJS Ketenagakerjaan & Kesehatan
Health insurance provided by company such as inpatient, outpatient, dental, vision & maternity
Complimentary mental health support by Psychologist
Personal and career development mentoring with our management team
Community Activity such as sport and hobbies
Hybrid working environment with dynamic colleagues
Flexible work hours
Laptop provided by the company
Internal bonding event every quarter
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 BI/OJK regulation is a plus
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Jakarta, Indonesia OY! Indonesia Full timeOY! 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...
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