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Compliance Manager
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

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