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 & KesehatanHealth insurance provided by company such as inpatient, outpatient, dental, vision & maternityComplimentary mental health support by PsychologistPersonal and career development mentoring with our management teamCommunity Activity such as sport and hobbiesHybrid working environment with dynamic colleaguesFlexible work hoursLaptop provided by the companyInternal bonding event every quarterBachelor degree from reputable universityMinimal 2 years experience related industriesQuick understanding capabilities and execution of new learnings or conceptsHave strong analytical and communication skillsExperienced in reviewing individual and corporate documentationFamiliar with operating Microsoft Office and BI/OJK regulation is a plus