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Logo of XREX Inc..
Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype co
700K ~ 1M TWD / year
3 years of experience required
No management responsibility
Logo of XREX Inc..
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype
AML
KYC
630K ~ 980K TWD / year
3 years of experience required
No management responsibility
Logo of XREX Inc..
About Want to build a worldwide brand from Taiwan, and to communicate our brand story to millions of users worldwide? Want to be based in Taiwan but work in a silicon-valley-like environment, and to build world-class brand and products? Want to participate in the global fintech and blockchain movement, and work at an English-speaking workplace? Come change the world with us! Join this fast-growing startup founded by software veterans and funded by top VCs, Skype
KYC
AML
420K ~ 700K TWD / year
No requirement for relevant working experience
No management responsibility
Logo of XREX Inc..
Want to help develop a world-class fin-tech startup right here in Taiwan? Want to work with some of the world's best PMs, designers, and developers? Join this fast-growing startup founded by software veterans and funded by top VCs, public companies, banks, and the Taiwanese government (NDF)! We’re actively seeking an experienced KYC/AML specialist to join our Customer Success department in the role of KYC Manager. In this capacity, you will shoulder the
Blockchain
KYC and AML
CDD
1.25M ~ 1.8M TWD / year
5 years of experience required
Managing staff numbers: not specified
Logo of 阿美精創新有限公司.
監控,調查不尋常的交易和活動,並準備可疑交易報告。 從合規角度審查新產品/工具。 根據適用的AML法規和公司政策管理文件保留。 根據需要更新和起草合規政策和程序。 實施合規程序和系統以
60K ~ 80K TWD / month
3 years of experience required
No management responsibility
Logo of CakeResume Headhunting Recruitment Service.
活動及產品、查詢帳務、文件申請等 電話客服:銀行帳務查詢、一般資料異動、簽帳金融卡掛失/解鎖、AML定審、基金帳務查詢等 視訊客服:網路銀行帳號密碼重置、重大資料異動、貸款視訊對保、銷戶作業
Banking
Customer Service
480K ~ 600K TWD / year
2 years of experience required
No management responsibility
Logo of BTSE.
We are searching for a diligent and professional Compliance Manager – AML Officer to join our dynamic compliance department. You will be responsible for ensuring our business operations and procedures comply with legal regulations in the respective jurisdictions and our global internal policies. In this position, you will perform a range of duties including evaluating all current and new compliance regulations, specifically in respect to anti-money laundering and countering the financing of terr
Regular earnings reach NT$40,000
Logo of SMBC_日商三井住友銀行股份有限公司台北分公司.
1. Lead and Manage Remittance & Deposit functions for providing quality operation service. 2. Supervise day to day activities including: transactions, domestic payment processing (inward and outward), cross boarder payment processing (inward & outward), settlement, and reporting (internal & external) under Remittance and Deposit functions. 3. Oversee the counter service including: checks, funds transfer, and AML matters. 4. To deal with regulatory for any government query. 5. Resolve problems oc
40K+ TWD / month
5 years of experience required
Managing 10-15 staff
Logo of 三商美邦人壽保險股份有限公司(總公司).
1.反洗錢系統(AML)維運工作 2.Red Hat平台管理 3.JAVA程式開發、系統分析
Java
Linux
DevOps
台北市
信義區
信義路五段150巷2號6樓
40K ~ 90K TWD / month

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