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Taipei City, Taiwan
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,
1.25M ~ 1.8M TWD / year
5 years of experience required
Managing staff numbers: not specified
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
420K ~ 700K TWD / year
No requirement for relevant working experience
No management responsibility
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
630K ~ 980K TWD / year
3 years of experience required
No management responsibility
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
60K ~ 80K TWD / month
3 years of experience required
No management responsibility
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
45K ~ 55K TWD / month
1 years of experience required
No management responsibility
