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
- Hợp ĐồngCONTRACTOR
Đã hết hạn a month ago
2024-08-01T17:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Safety and Security
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Jl. Sultan Iskandar Muda No. V-TA. Pondok Indah, Jakarta Selatan
- Ngành nghề
- Information Technology / IT
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://oyindonesia.com/
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Về 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.