CakeResume 找工作

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

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

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

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

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

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

保牌照的有效性和符合性。 2.確保公司各項業務活動符合相關法規和監管要求，包括但不限於AML、KYC等。 3.與內部各部門合作，制定和執行合規政策和流程，並提供相關培訓。 4.監督公司內部

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

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