KYC/AML Officer

Xplor · Taipei, Taiwan

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About this role

Reporting to the Operations Manager, you will resolve issues promptly while safeguarding Ezypay's revenue by identifying, monitoring, and managing operational risks. Additionally, ensure compliance with KYC/AML regulations specific to the Taiwanese market. This role is a hybrid role, working with team members located across the APAC region. Some of the other responsibilities include: - Conduct…

Excerpt only. The full posting is on the employer’s careers site.

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