Client Risk Analyst
OY! Indonesia
- Kota Jakarta Selatan, Indonesia19, Jalan Jendral sudirman kav 52-53 , Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, IndonesiaKota Jakarta SelatanDaerah Khusus Ibukota JakartaIndonesiaIndonesia
- KontrakCONTRACTOR
Berakhir a month ago
2024-08-01T17:00:00+00:00Ditutup.
Deskripsi Pekerjaan
- 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
Kualifikasi Minimum
- 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
Ringkasan Perkerjaan
- Tingkat Posisi
- Supervisor / Asisten Manager
- Spesialisasi
- Safety and Security
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- Jl. Sultan Iskandar Muda No. V-TA. Pondok Indah, Jakarta Selatan
Agar merasa aman saat melamar: carilah ikon verifikasi dan selalu lakukan riset terhadap Perusahaan yang Anda lamar. Hindari dan laporkan situasi dimana Perusahaan membutuhkan bayaran dalam proses rekrutmen mereka.
Tentang OY! Indonesia
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.