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Logo of BitoGroup 幣託科技股份有限公司.
職務說明 -依公司法人戶申請規範, 進行客戶姓名檢核/比對/整理文件作業。 -針對高風險客戶的相關資料蒐集,並依AML完成客戶實質審查作業。 -依據作業規範, 於規定時間內完成作業程序,並應確
小巨蛋捷運站
KYC
105台灣台北市松山區
176 ~ 176 TWD / hour
1 years of experience required
No management responsibility
Logo of 阿美精創新有限公司.
進行KYC/CDD,對潛在客戶進行入職審核,並定期審查現有客戶。 在發現或觸發紅旗情況下,對潛在和現有客戶進行強化盡職調查(EDD)。 透過電子郵件與潛在客戶/客戶溝通,促進入職流程,解決KYC要求
台灣台北市
60K ~ 80K TWD / month
3 years of experience required
No management responsibility
Logo of Polygon Search.
- Manage Daily Cash In/Out - Periodically Bank Reconciliation including co-work with Sales Department and Chief Accountant. - Inter-company W/C Transfer Record maintenance. - Business Registration Data maintenance - Crypto Cash In/Out reconciling with Sales Department - Base line of contact window with Bank, including DD, KYC, etc.. - Prepare monthly management report to share holders.
台灣台北市
550K ~ 700K TWD / year
2 years of experience required
No management responsibility
Logo of Coface 法商科法斯產物保險股份有限公司台灣分公司.
研究現有及新的合規要求 管理及註冊監管機構通知 協助及宣傳合規相關訊息 協助合規例行工作,如KYC文件管理和自我審查報告檢視
104台灣台北市中山區
26K ~ 30K TWD / month
No requirement for relevant working experience
No management responsibility
Logo of Cathay United Bank 國泰世華商業銀行.
1.協助分行管理銷售合規,包含督導轄下人員落實作業準則,銷售前KYC評估,確認銷售商品適妥性,銷售流程控管及售後服務,風險點評估訓練及協調財管爭議案件。 2.運用輔銷工具及演練銷
國泰世華銀行經驗人才招募
金融主管
Sales head
台灣
Regular earnings reach NT$40,000
5 years of experience required
Managing 10-15 staff
Logo of PT. Mid Solusi Nusantara (Mekari).
Specifically for B2B & B2B2C loan application, MSME Segment: Analyzing new and existing customer credit-worthiness based on underwriting criteria (Advanced KYC, Client's Business Model, Financial Statement Analysis, Bank Statement Review, Collateral Assessment). Proposing terms and conditions for each loan applications. Preparing additional documents for loan campaign process Managing disbursement underwriting applications. Monitoring repayment performance of disbursed loan. Proposing continuous
Business Acumen
Supply Chain Financing
Credit Analysis
Jakarta Pusat, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta, Indonesia
2 years of experience required
No management responsibility
Logo of 碩網資訊 Intumit Inc..
系技術進行數據分析,篩選客群及自動貼標等機制,搭配自然語言分析技術,建立完整的廣告、獲客、KYC、分眾、成效、再行銷的平台。 3. SmartWork 智慧助理,基於人工智能(AI)和機器學習(ML)技術打造企業內部 AI
台灣新北市新店區
50K ~ 85K TWD / month
No management responsibility

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