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Logo of 美好證券 Good Finance.
大慶證券於1988年成立,2003年成為上櫃公司,淨資產46.42億元。歷年來秉持「踏實穩健、正派經營」的經營理念,為客戶提供各種金融服務,除了證券交易,還包括投顧、承銷、自營、期貨、信用交易等業務。目前
50K ~ 80K TWD / month
3 years of experience required
No management responsibility
Logo of XREX Inc..
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
AML
KYC
2024 跨域數位 & 國際人才就業博覽會
630K ~ 980K TWD / year
3 years of experience required
No management responsibility
Logo of 彼雅特科技股份有限公司 Bityacht Limited.
|工作內容| ・執行内外部法令遵循計畫 ・針對公司運營事項提供法律意見、解決方案及風險評估 ・督導各單位法令遵循事項 ・辦理防制洗錢教育訓練事項 ・其他主管交辦事項(如合約審閲/擬撰、更新
AML Compliance
600K ~ 800K TWD / year
1 years of experience required
No management responsibility
Logo of XREX Inc..
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
2024 跨域數位 & 國際人才就業博覽會
AML
KYC
420K ~ 700K TWD / year
No requirement for relevant working experience
No management responsibility
Logo of 阿美精創新有限公司.
監控,調查不尋常的交易和活動,並準備可疑交易報告。 從合規角度審查新產品/工具。 根據適用的AML法規和公司政策管理文件保留。 根據需要更新和起草合規政策和程序。 實施合規程序和系統以
50K ~ 80K TWD / month
2 years of experience required
No management responsibility
Logo of Cake Recruitment Consulting.
【工作內容】 1. 文字客服:服務客戶說明線上開戶流程、介紹公司活動及產品、查詢帳務、文件申請等 2. 電話客服:銀行帳務查詢、一般資料異動、簽帳金融卡掛失/解鎖、AML定審、基金帳務查詢等 3
顧客服務
客服
電話客服
36K ~ 40K TWD / month
1 years of experience required
No management responsibility
Logo of Cake Recruitment Consulting.
1. 文字客服:服務客戶說明線上開戶流程、介紹公司活動及產品、查詢帳務、文件申請等 2. 電話客服:銀行帳務查詢、一般資料異動、簽帳金融卡掛失/解鎖、AML定審、基金帳務查詢等 3. 視訊客服
36K ~ 40K TWD / month
No requirement for relevant working experience
No management responsibility
Logo of Cake Recruitment Consulting.
數據存取快速、安全且成本效益高。 數據治理、質量與合規性 建立數據治理實踐,確保數據完整性、質量和符合法規(如GDPR、CCPA、AML/KYC)。 實施數據驗證、清洗和審計流程。 成本優化 設計兼顧性能與成本效益
Pyhon
Data Engineering
1.5M ~ 2M TWD / year
5 years of experience required
Managing 5-10 staff
Logo of SHOPLINE 商線科技.
Position Overview: As the Senior Payment Risk Management Associate, you will handle TW merchant due diligence and “Know-Your-Customer/Business” process, and conduct credit risk and AML risk assessment of new merchant applications. Meanwhile, you will support product optimization to improve all above workflow. WHAT YOU WILL BE DOING: ●Handle TW merchant due diligence and “Know-Your-Customer/Business” process. ●Conduct credit risk and AML risk assessment of new merchant applications ●Support perio
Negotiable
2 years of experience required
No management responsibility
Logo of Cake Recruitment Consulting.
活動及產品、查詢帳務、文件申請等 電話客服:銀行帳務查詢、一般資料異動、簽帳金融卡掛失/解鎖、AML定審、基金帳務查詢等 視訊客服:網路銀行帳號密碼重置、重大資料異動、貸款視訊對保、銷戶作業
Customer Service
Banking
480K ~ 600K TWD / year
2 years of experience required
No management responsibility

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