Client Risk Analyst

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