kyc

합류하게 될 팀에 대해 알려드려요 토스뱅크의 AML Manager는 Legal & Compliance Division 내 AML Team에 소속되어 자금세탁방지 관련 업무를 수행하고 있어요. AML Manager는 토스뱅크가 자금세탁방지 의무를 충실히 이행하면서 다른 곳에 없는 토스뱅크만의 상품과 서비스를 고객에게...

합류하게 될 팀에 대해 알려드려요 • 토스뱅크의 AML Manager는 Legal & Compliance Division 내 AML Team에 소속되어 자금세탁방지 관련 업무를 수행하고 있어요. • AML Manager는 토스뱅크가 자금세탁방지 의무를 충실히 이행하면서 다른 곳에 없는 토스뱅크만의 상품과 서비스를...

합류하게 될 팀에 대해 알려드려요 • AML Manager 포지션은 Anti-money Laundering Team에 속해 있어요. • 비바리퍼블리카(토스코어) 소속으로 합류하며 AML Team(페이먼츠)로 파견되어 토스페이먼츠와 관련된 업무를 담당해요. • AML 정책 및 규제 대응부터 KYC, 의심거래 모니터링과...

About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working...

Job Description:Details of the Division and Team:Institutional Cash & Trade (ICT) is a global business which is regionally organized with dedicated staff for originating and facilitating cash management and trade finance transactions with financial institutional clients located in Seoul, Korea. We are looking for a Sales Specialist for ICT Korea team. The...

We are seeking a motivated professional to join the Treasury Department at the Agricultural Bank of China Seoul Branch. As one of China’s major banks, our branch in Korea engages in investment, derivatives, and lending businesses. The Treasury Department’s scope includes bond investment, OTC derivatives trading, funding and liquidity management, and...

General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. We support...

[ENG]Dealer and Corporate fleet assessmentFinancial analysis for Dealer and Corporate fleet credit assessmentCustomer Due DiligenceVerify the identity of customers using reliable and independent documents, data, or information, in accordance with applicable KYC and AML standards.Identify and verify the beneficial owner(s) of corporate customers—i.e., the...

당근페이를 소개해요 당근페이는 동네 생활에 필요한 금융의 연결고리가 되고자 해요. 이웃과의 중고거래를 더 안심하고 할 수 있도록, 동네 가게에서의 결제가 더 편리하고 즐거울 수 있도록, 당근머니로 주고받는 동네 금융생활이 더 이로울 수 있도록 서비스를 만들어...

  회사 소개 쿠팡은 고객 감동 실현을 위해 존재합니다. 고객들이 "쿠팡 없이 그동안 어떻게 살았을까?" 라고 말할 때, 비로소 우리의 미션을 실현하고 있음을 알 수 있습니다. 고객들의 쇼핑과 식사, 생활 전반을 편하게 만들겠다는 유일한 집념으로 쿠팡은 수억 달러...

"GME,한국 '최초'의 ​소액해외송금 ​업체"GME는 ​2016년 설립 ​후 2017년 한국 최초의 ​소액해외송금 ​업체로 등록되었으며, ​지금까지 기술 기반의 ​혁신적인 금융 ​서비스를 ​통해 더 ​쉽고 ​빠른 ​글로벌 송금 경험을 ​제공하고 ​있습니다.2020년 흑자 전환...

About BJAKThe original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today, its the leading insurance platform in Southeast Asia. Today,...

The Relationship Analyst is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Relationship Analyst also serves as an...

허리업! 핀테크의 ​흐름을 ​이끄는 ​슈퍼로켓에 합류하세요!트래블월렛은 ​모바일 앱(Application)과 카드로 46종의 ​원화·외화를 ​미리 충전해, ​수수료 없이 결제할 ​수 있는 ​간편 ​글로벌 결제 ​서비스를 ​제공합니다.전 ​세계에서 두 번째, ​아시아...

The Sales Admin will support the Sales Team in managing daily operational tasks and ensuring smooth coordination with customers, particularly those with frequent transactions with Fusion. This role will be responsible for preparing shipping and financial documentation, assisting in onboarding new customers, processing orders, and providing general...

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

The Sales Admin will support the Sales Team in managing daily operational tasks and ensuring smooth coordination with customers, particularly those with frequent transactions with Fusion. This role will be responsible for preparing shipping and financial documentation, assisting in onboarding new customers, processing orders, and providing general...

다우데이타에서 함께할 ​PG ​영업 ​팀장을 채용합니다!💻 ​포지션 정보소속 팀 : ​결제사업본부 ​커머스사업팀직무 : ​PG 영업 팀장고용형태 ​: 정규직경력 ​: ​경력 10년 ​이상근무시간 ​: ​주 5일 (월~금), ​오전 ​8시30분 ~ 오후 ​5시30분근무지 ​:...

🌍 About Hopae At Hopae, we're building the world's most trusted digital identity platform — private, secure, and built for real life. We believe identity should be in your control — not locked behind outdated systems or centralized gatekeepers. Our product, Hopae Connect, lets businesses verify real people across borders through a single API — no...

🌍 About Hopae At Hopae, we're building the world's most trusted digital identity platform — private, secure, and built for real life. We believe identity should be in your control — not locked behind outdated systems or centralized gatekeepers. Our product, Hopae Connect, lets businesses verify real people across borders through a single API — no...