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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

Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives. Tether’s platform is built to prioritize transparency at all times. Being anchored or “tethered” to real world currency, Tether provides protection

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 responsibility of managing KYC operations,

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

- 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.

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

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.監督公司內部控

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

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