CakeResume 找工作

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

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