Systemã®ã‚°ãƒãƒ¼ãƒãƒ«å°Žå…¥ã¨ã‚·ã‚¹ãƒ†ãƒ ã®å®‰å®šæä¾›ã‚’担当ã—ã¦ãŠã‚Šã€ä»Šå¾Œæ•°å¹´ã§ã‚¢ã‚¸ã‚¢æ¬§ç±³æ‹ 点ã¸ã®å°Žå…¥ã‚’計画ã—ã¦ã„ã¾ã™ã€‚ AMLæ¥å‹™ç¬¬äºŒéƒ¨ï¼šå›½å†…AMLã€KYCシステムã®é–‹ç™ºã‚’行ã£ã¦ãŠã‚Šã€KYCã®é«˜...
Lugar:
Tokyo | 11/02/2026 03:02:34 AM | Salario: S/. No Especificado
æ•°å¹´ã§ã‚¢ã‚¸ã‚¢æ¬§ç±³æ‹ 点ã¸ã®å°Žå…¥ã‚’計画ã—ã¦ã„ã¾ã™ã€‚ AMLæ¥å‹™ç¬¬äºŒéƒ¨ï¼šå›½å†…AMLã€KYCシステムã®é–‹ç™ºã‚’行ã£ã¦ãŠã‚Šã€KYCã®é«˜åº¦åŒ–や貿易å–引ã®ãƒ¢ãƒ‹ã‚¿ãƒªãƒ³ã‚°æ©Ÿèƒ½ã‚’æ–°ãŸã«é–‹ç™ºã™ã‚‹äºˆå®šã§ã™ã€‚ â– åŒç¤¾ã®æŠ€è¡“環境ã«ã¤ã„㦠レガシーシステムã ã‘ã§ã¯ãªãAWSç‰ã®ã‚¯ãƒ©ã‚¦ãƒ‰é–‹ç™ºã€ãƒãƒ¼ã‚³ãƒ¼ãƒ‰ã€ãƒ‘ッ...
Lugar:
Nakano, Tokyo | 10/02/2026 21:02:44 PM | Salario: S/. No Especificado
Systemã®ã‚°ãƒãƒ¼ãƒãƒ«å°Žå…¥ã¨ã‚·ã‚¹ãƒ†ãƒ ã®å®‰å®šæä¾›ã‚’担当ã—ã¦ãŠã‚Šã€ä»Šå¾Œæ•°å¹´ã§ã‚¢ã‚¸ã‚¢æ¬§ç±³æ‹ 点ã¸ã®å°Žå…¥ã‚’計画ã—ã¦ã„ã¾ã™ã€‚ AMLæ¥å‹™ç¬¬äºŒéƒ¨ï¼šå›½å†…AMLã€KYCシステムã®é–‹ç™ºã‚’行ã£ã¦ãŠã‚Šã€KYCã®é«˜...
ãƒ¼ã‚ºã«æœ¬äººç¢ºèªæ‰‹ç¶šãを進ã‚ã‚‹ã€ãŸã‚ã«ã€æ—¥æœ¬ã§å”¯ä¸€ã®RegTech/SupTechã®API商社ã¨ã—ã¦ã€KYC・本人確èªã®æ§˜ã€…ãªAPIã‚’æä¾›ã—ã¦ã„ã¾ã™ã€‚ åˆ©ç”¨ä¼æ¥ã¯ã€é‡‘èžãƒ»æºå¸¯ã€äºŒæ¬¡æµé€šãƒžãƒ¼ã‚±ãƒƒãƒˆã€äººæã€ãªã©ã€æœ¬äººç¢ºèªãŒå¿…è¦ãªã•ã¾ã–ã¾ãªæ¥ç•Œã«ã‚ãŸã‚Šã€ã¾ãŸä¼æ¥è¦æ¨¡ã‚‚ã€ã‚µãƒ¼...
with Wholesale KYC Operations (WKO) for accurate completion of Know Your Client (KYC) and Anti-Money Laundering (AML) related... Assist in ensuring assigned client portfolio is kept current with all aspects of the firm's KYC/AML requirements...
ãƒ¼ã‚ºã«æœ¬äººç¢ºèªæ‰‹ç¶šãを進ã‚ã‚‹ã€ãŸã‚ã«ã€æ—¥æœ¬ã§å”¯ä¸€ã®RegTech/SupTechã®API商社ã¨ã—ã¦ã€KYC・本人確èªã®æ§˜ã€…ãªAPIã‚’æä¾›ã—ã¦ã„ã¾ã™ã€‚ åˆ©ç”¨ä¼æ¥ã¯ã€é‡‘èžãƒ»æºå¸¯ã€äºŒæ¬¡æµé€šãƒžãƒ¼ã‚±ãƒƒãƒˆã€äººæã€ãªã©ã€æœ¬äººç¢ºèªãŒå¿…è¦ãªã•ã¾ã–ã¾ãªæ¥ç•Œã«ã‚ãŸã‚Šã€ã¾ãŸä¼æ¥è¦æ¨¡ã‚‚ã€ã‚µãƒ¼...
ãƒ¼ã‚ºã«æœ¬äººç¢ºèªæ‰‹ç¶šãを進ã‚ã‚‹ã€ãŸã‚ã«ã€æ—¥æœ¬ã§å”¯ä¸€ã®RegTech/SupTechã®API商社ã¨ã—ã¦ã€KYC・本人確èªã®æ§˜ã€…ãªAPIã‚’æä¾›ã—ã¦ã„ã¾ã™ã€‚ åˆ©ç”¨ä¼æ¥ã¯ã€é‡‘èžãƒ»æºå¸¯ã€äºŒæ¬¡æµé€šãƒžãƒ¼ã‚±ãƒƒãƒˆã€äººæã€ãªã©ã€æœ¬äººç¢ºèªãŒå¿…è¦ãªã•ã¾ã–ã¾ãªæ¥ç•Œã«ã‚ãŸã‚Šã€ã¾ãŸä¼æ¥è¦æ¨¡ã‚‚ã€ã‚µãƒ¼...
ã„仕組ã¿ã‚„システムã®å°Žå…¥ã«ã‚‚æºã‚ã‚‹ã“ã¨ãŒã§ãã¾ã™ã€‚ â– ã‚ャリアパス: å£åº§é–‹è¨ã‚„管ç†ã€KYC/AMLã€ã‚·ã‚¹ãƒ†ãƒ 改善ãªã©ã«ç²¾é€šã—ã€äº‹å‹™ã®ã‚¹ãƒšã‚·ãƒ£ãƒªã‚¹ãƒˆã¨ã—ã¦ã‚ャリアを築ãã“ã¨ãŒã§ãã¾ã™ã€‚ ■組織構æˆï¼š カスタマーサクセス部 部長1å 課長2å 部員9å æ´¾é£ç¤¾å“¡6å ■当社...
Lugar:
Ebisu, Tokyo | 29/01/2026 03:01:27 AM | Salario: S/. No Especificado
. If you are passionate about KYC, AML and governance, you will enjoy learning about our Risk Intelligence product offerings and contributing...
改善プãƒã‚¸ã‚§ã‚¯ãƒˆã«ãŠã„ã¦ã€è¨ˆç”»ç«‹æ¡ˆã‹ã‚‰å®Ÿè¡Œãƒ»ãƒ¢ãƒ‹ã‚¿ãƒªãƒ³ã‚°ãƒ»ã‚³ãƒ³ãƒˆãƒãƒ¼ãƒ«ã¾ã§ä¸€è²«ã—ã¦æŽ¨é€² ・タスク管ç†ã€ã‚¹ã‚±ã‚¸ãƒ¥ãƒ¼ãƒ«èª¿æ•´ã€ãƒªã‚½ãƒ¼ã‚¹é…分ãªã©ã€ãƒ—ãƒã‚¸ã‚§ã‚¯ãƒˆå…¨ä½“を管ç†ãƒ»æœ€é©åŒ– (2)ステークホルダーマãƒã‚¸ãƒ¡ãƒ³ãƒˆ ・CS・KYC・AML・財務ãƒãƒ¼ãƒ ãªã©ã€æ¥å‹™...æ¥å‹™ã‚’支ãˆã‚‹ç®¡ç†ç”»é¢ï¼ˆä»¥ä¸‹Adminç”»é¢ï¼‰ã®UI・UX改善プãƒã‚¸ã‚§ã‚¯ãƒˆã‚’推進ã™ã‚‹ã“ã¨ã«ãªã‚Šã¾ã—ãŸã€‚Adminç”»é¢ã¯ã€ç¤¾å†…ã®ã‚«ã‚¹ã‚¿ãƒžãƒ¼ã‚µãƒãƒ¼ãƒˆãƒ»KYC・AML・財務ãªã©ã®å½“社ã®ãƒãƒƒã‚¯ã‚ªãƒ•ィスæ¥å‹™ã®ã¿ãªã‚‰ãšã€é–‹ç™º...
Lugar:
Tokyo | 27/01/2026 03:01:55 AM | Salario: S/. No Especificado