고객신원확인 담당자 (KYC Operation Assistant)

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Full Remote
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Offer summary

Qualifications:

Bachelor's degree in finance, business, or a related field., Strong analytical skills and attention to detail., Familiarity with KYC regulations and compliance processes., Proficient in Microsoft Office Suite and data management tools..

Key responsibilities:

  • Conduct customer due diligence and identity verification processes.
  • Review and analyze customer information for compliance with KYC regulations.
  • Prepare and maintain accurate records of KYC documentation.
  • Collaborate with internal teams to ensure compliance and address any issues.

Viva Republica (Toss) logo
Viva Republica (Toss) http://www.toss.im
1001 - 5000 Employees
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