Client Risk Associate

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