Job DetailsSpecialist, Customer Due Diligence Operations (CDD) Job Descriptions: \xe2\x80\xa2\tComplete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company\xe2\x80\x99s AML policy and customer risk assessment. \xe2\x80\xa2\tReviewing KYC documents obtained from…
Customer Service Representative (Korean / Japanese / Chinese) Job Descriptions: Attending to all inquiries/issues from global customers on multiple channels including email, chat, voice and social media. Liaising with both internal & external stakeholder e.g product managers & the marketing…