ーズã«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€‚ 利用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...
ーズã«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€‚ 利用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...
) managing internal processes including and not limited to credit and environmental risk management and know-your-customer (KYC... such as credit risk management and KYC. Junior bankers of GC are responsible for offering supports to these activities of senior...
Lugar:
Tokyo | 28/02/2026 02:02:29 AM | Salario: S/. No Especificado | Empresa:
HSBC and KYC Help develop junior professionals on the team, and in the Client Solutions department Foster a collaborative working...
) managing internal processes including and not limited to credit and environmental risk management and know-your-customer (KYC... such as credit risk management and KYC. Junior bankers of GC are responsible for offering supports to these activities of senior...
Lugar:
Tokyo | 27/02/2026 18:02:21 PM | Salario: S/. No Especificado | Empresa:
HSBC and KYC requirements, in line with HSBC's global standards Coordinating with the parent to ensure that all the necessary... CDD/KYC is supported at the sub level including coordinating with parent for documents, negative news screening on the...
Lugar:
Tokyo | 27/02/2026 03:02:08 AM | Salario: S/. No Especificado | Empresa:
HSBCæ®ãˆãŸã‚³ãƒ³ãƒ—ライアンス体制構築åŠã³æ–°è¦äº‹æ¥ã®ã‚³ãƒ³ãƒ—ライアンス相談ç‰ã€å¹…広ã„æ¥å‹™ã‚’æ‹…ã£ã¦é ‚ãã¾ã™ã€‚ 具体的ã«ã¯ä»¥ä¸‹ã®æ§˜ãªæ¥å‹™ã‚’æ‹…ã£ã¦é ‚ãã¾ã™ã€‚ ＜メインã§ãŠä»»ã›ã™ã‚‹æ¥å‹™ï¼ž ・KYC ・å社ãƒã‚§ãƒƒã‚¯ ・モニタリング ＜ゆãゆããŠä»»ã›ã™ã‚‹æ¥å‹™ï¼ž ãƒ»æ³•ä»¤é †å®ˆã®ãŸã‚ã®ç¤¾å†…ルールã€åŸºæº–ã€ã‚¬ã‚¤...ドラインç‰ã®ç–定ã€ç®¡ç†ã€å‘¨çŸ¥ ãƒ»æ³•ä»¤é †å®ˆã®ãŸã‚ã®æ³•çš„åŠ©è¨€ãƒ»ç¢ºèª ãƒ»ç ”ä¿® ・KYCã®ã‚¨ã‚¹ã‚«ãƒ¬ãƒ¼ã‚·ãƒ§ãƒ³å¯¾å¿œ ・モニタリングã®ã‚¨ã‚¹ã‚«ãƒ¬ãƒ¼ã‚·ãƒ§ãƒ³å¯¾å¿œ ・外部委託/クラウドサービス審査 ・関連法è¦ã€æ³•åˆ¶åº¦ã€å½“局動å‘ã®ãƒ¢ãƒ‹ã‚¿ãƒªãƒ³ã‚°åŠã³æƒ…å ±ç™ºä¿¡ ・å–ç· ...
Lugar:
Tokyo | 27/02/2026 03:02:40 AM | Salario: S/. No Especificado
ä¼æ¥æ‹…当者や決è£è€…ç‰ã¨ã®é–¢ä¿‚構築ãŠã‚ˆã³ã‚¯ãƒãƒ¼ã‚¸ãƒ³ã‚° ・顧客ã®KYC/AMLニーズã«å¿œã˜ãŸèª²é¡Œãƒ’アリングã¨ã‚½ãƒªãƒ¥ãƒ¼ã‚·ãƒ§ãƒ³æ案 ・æˆç´„後ã€ã‚«ã‚¹ã‚¿ãƒžãƒ¼ã‚µã‚¯ã‚»ã‚¹éƒ¨é–€ã¸ã®å¼•ã継㎠・社内ã®ãƒžãƒ¼ã‚±ãƒ†ã‚£ãƒ³ã‚°ã€ã‚¤ãƒ³ã‚µã‚¤ãƒ‰ã‚»ãƒ¼ãƒ«ã‚¹ã‚„アライアンス営æ¥ã€ã‚«ã‚¹...
Lugar:
Tokyo | 27/02/2026 03:02:09 AM | Salario: S/. No Especificado
ã¾ã§éŠ€è¡Œã‚„æš—å·è³‡ç”£å–引所ãªã©ã®é‡‘èžé ˜åŸŸã‚’ä¸å¿ƒã«æ´»ç”¨ã•ã‚Œã¦ãã¾ã—ãŸãŒã€è¿‘å¹´ã§ã¯ãƒ•ãƒªãƒžã‚¢ãƒ—リやå„種マッãƒãƒ³ã‚°ã‚µãƒ¼ãƒ“スãªã©ã€ãƒ‡ã‚¸ã‚¿ãƒ«å–引ã®åºƒãŒã‚Šã¨ã¨ã‚‚ã«å°Žå…¥é ˜åŸŸã‚‚拡大ã—ã¦ã„ã¾ã™ã€‚ 個人・法人をå•ã‚ãšã€å®‰å¿ƒã—ã¦å–引ã§ãる社会基盤を構築ã™ã‚‹ã“ã¨ã€‚ç§ãŸã¡ã¯ã€ŒKYC（本人確èªï¼‰ã€ã‚’特定æ¥ç•Œã®æ¥å‹™ã§ã¯ãªãã€ç¤¾ä¼š...
Lugar:
Tokyo | 27/02/2026 03:02:13 AM | Salario: S/. No Especificado
［仕事詳細］ ■事æ¥å†…容 KYCã‚³ãƒ³ã‚µãƒ«ãƒ†ã‚£ãƒ³ã‚°æ ªå¼ä¼šç¤¾ã¯ã€ã€ŒKYCを社会ã®ã‚¤ãƒ³ãƒ•ãƒ©åŒ–ã™ã‚‹ã€ã“ã¨ã‚’ミッションã«ã€ 高精度ã‹ã¤ä½Žã‚³ã‚¹ãƒˆãªã‚³ãƒ³ãƒ—ライアンスãƒã‚§ãƒƒã‚¯SaaS『RiskAnalyzeã€ã‚’展開ã—ã¦ã„ã¾ã™ã€‚ 8.6億円...ã®å¤§åž‹è³‡é‡‘調é”を経ã¦ã€ä»Šã¾ã•ã«äº‹æ¥ã¨çµ„ç¹”ã®ä¸¡é¢ã§ã‚¹ã‚±ãƒ¼ãƒ«ã‚¢ãƒƒãƒ—を進ã‚ã¦ã„ã¾ã™ã€‚ ※『KYCã€ã¨ã¯ 『Know Your Customerã€ã®ç•¥ã§ã€ã€Œæœ¬äººç¢ºèªã€ã¨ã„ã†æ„味をæŒã¤å˜èªžã§ã™ã€‚ 従æ¥ã¯éŠ€è¡Œã‚„仮想通貨ãªã©ã®å£åº§é–‹è¨ã‚„å–引時ã®ã‚ˆã†ãªâ€œé‡‘èž...
Lugar:
Tokyo | 27/02/2026 03:02:14 AM | Salario: S/. No Especificado