kyc

  합류하게 될 팀에 대해 알려드려요 토스뱅크의 KYC Specialist는 토스뱅크 Consumer Protection Division 내 KYC & FATCA CRS Team에 소속되어 업무를 수행해요. 토스뱅크 KYC & FATCA CRS Team은 고객의 신원을 확인하고 국가 간 금융정보의 투명한 교환을 관리하며, 고객과 금융 시스템이 신뢰...

# 합류하면 함께할 업무예요- 고객이 제출한 고객확인정보(주소지, 국적, 신분증 등)에 특이사항이 없는지 점검해요.- 토스뱅크의 고객정보가 은행 내부 규정 및 관련 법규에 부합하는지 검토해요.- 그 외 팀에서 필요한 부수적인 업무 요청사항들을 지원해요. # 이런 분과...

Help clients stay aheadAt ING, we believe banking should be simple, seamless, and empowering. As a KYC Outreach Analyst, you'll play a key role in helping clients meet regulatory requirements while ensuring a positive and efficient experience throughout the KYC process.Role SummaryWe're looking for a detail-oriented and customer-focused professional to join...

AML Operations Assistant에 대해 알려드려요.- 토스의 AML Operations Assistant는 Anti-Money Laundering Team에 속해 있어요.- KYC 이행자료의 확인 및 검증을 통해 AML 의무를 준수하고 금융거래의 투명성을 높이는 역할을 하는 포지션이에요.이런 분과 함께하고 싶어요- 금융권 또는...

함께 일하게 ​될 ​팀을 ​소개합니다컴플라이언스팀은 카카오모빌리티의 ​사회적 신뢰 제고를 목적으로 ​회사의 ​경영활동 전반에 ​대한 효율적인 준법통제 ​체계를 점검 ​및 ​구축/운영하고, 컴플라이언스 ​리스크 ​발생을 ​방지/최소화 할 수 ​있도록...

합류하게 될 팀에 대해 알려드려요 - 토스뱅크의 Anti-Money Laundering Specialist는 Legal & Compliance Division 내 AML Team에 소속되어 자금세탁방지 관련 업무를 수행하고 있어요. - 토스뱅크의 자금세탁방지 조직은 Anti-money Laundering Team과 Anti-money Laundering Monitoring Team으로 구성되어...

Background  Our client is a leading global venture capital firm headquartered in Seoul with a multi-decade track record and a portfolio spanning Korea, Asia, and beyond. Backed by a strong global network and managing multiple funds across stages and geographies, the firm invests in high-growth technology companies and works closely with domestic and...

DescriptionAs a Corporate Banker within the Global Corporate Banking APAC Subsidiary Banking team, you will support the coverage and growth of a defined portfolio of multinational subsidiary clients across the globe. This position requires a role where you will hold ownership of client accounts as a Relationship Manager and provide direct coverage support to...

About the position • Toss's Platform Product Owners design and build the shared infrastructure that other services rely on. This role sits within Toss's Global project and owns the common foundation for identity verification, KYC, account, and membership systems used across the countries Toss is expanding into.• We build platforms that every Global...

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...

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...

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...

At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our clients.We thank...

[Position Summary]The Associate, Corporate Secretarial is responsible for corporate governance and statutory compliance of Vena Energy entities in Korea, ensuring project SPCs operate in accordance with their Articles of Incorporation and Shareholders' Agreements.[Key Responsibility]Oversee corporate governance for Vena Energy entities in Korea, including...

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, we...

About HyperithmHyperithm ​is ​a ​leading digital ​asset trading firm based ​in ​Korea and ​Japan. We advise ​the Hyperithm ​Arbitrage ​Fund SP, ​a ​Cayman ​Islands fund pursuing ​market-neutral ​arbitrage strategies across ​spot, ​perpetual ​futures, and various ​markets. We ​are ​building out ​institutional-grade...

AML Operations Specialist에 대해 알려드려요.- 토스의 AML Operations Specialist는 Anti-Money Laundering Team에 속해 있어요.- KYC 이행자료의 확인 및 검증을 통해 AML 의무를 준수하고 금융거래의 투명성을 높이는데 중요한 역할을 하는 포지션이에요. 이런 분과 함께하고 싶어요- SQL 등을...

회사 소개 쿠팡파이낸셜은 기술과 고객 중심 사고를 바탕으로 혁신적인 금융 서비스를 만들어 가고 있습니다. 우리는 빠르게 변화하는 금융 환경 속에서 고객에게 최고의 경험을 제공하는 동시에 안전하고 신뢰할 수 있는 금융 서비스를 구축하기 위해 노력하고 있습니다....

Position summaryWe are looking for a driven and client-focused Customer Success Manager to join our team. You will be the primary point of contact for a portfolio of clients, ensuring they derive maximum value from our platform, achieve their business goals, and remain long-term partners.This is a relationship-first role that sits at the intersection of...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...