政大職涯平台 NCCU Career PlatformKYC Specialist 客戶盡職調查專員
XREX INC.基本資料
- 任職機構名稱：
- XREX INC.
工作內容
-Identity Verification: Process applications by reviewing documents and effectively utilizing both vendor and internal tools to conduct KYC procedures.
-Compliance and SOP Adherence: Become thoroughly familiar with our internal SOPs and compliance standards, applying them diligently in all tasks.
-Suspicious Activity Identification: Identify suspicious users, patterns, and trends that may indicate fraudulent activity. Demonstrate alertness in detecting potential bad actors.
-Team Collaboration: Work closely with the KYC team, sharing insights from case findings and contributing to discussions on improving internal processes.
-Compliance and SOP Adherence: Become thoroughly familiar with our internal SOPs and compliance standards, applying them diligently in all tasks.
-Suspicious Activity Identification: Identify suspicious users, patterns, and trends that may indicate fraudulent activity. Demonstrate alertness in detecting potential bad actors.
-Team Collaboration: Work closely with the KYC team, sharing insights from case findings and contributing to discussions on improving internal processes.