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...

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...

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...

Job Description This fixed-term position is responsible for managing Trade Finance operations, including Letter of Guarantee, Open Account financing, Documentary Credits, and Factoring transactions and regulatory reporting. Key Responsibilities Letter of Guarantee Processing Prepare guarantee text and SWIFT message MT760. Review and collect transaction...

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...

소개엑심베이는 국내외 ​다양한 ​결제수단을 ​연결하여 가맹점과 ​고객에게 안전하고 편리한 글로벌 ​결제 ​서비스를 제공하고 ​있습니다.서비스와 결제 네트워크 ​확장에 따라, ​가맹점 ​온보딩부터 결제 ​분쟁 ​대응까지 ​결제 운영 전반을...

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...

[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...

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...

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...

Job Responsibilities Business Development and Strategy Responsible for expanding overseas payment cooperation with new industries and new merchants, deeply exploring customer needs, designing and providing high-quality, customized payment solutions. Formulate effective market expansion strategies, establish and improve the merchant development system, and...

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...

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...

Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

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,...

What we’re looking for: Penultimate year Undergraduate/Master’s student with outstanding academic achievement seeking a summer internship with the opportunity for 2028 full-time conversion Strong quantitative and analytical skills Effective verbal and written communication Comfortable with change and able to adjust to changing demands and requirements A...