KYC Operation Assistant (Administrative Assistant)
지머니트랜스 주식회사
Job Type
Temporary
Job Category
Office/Administration
Work Model
On-site
Working Days
Mon, Tue, Wed, Thu, Fri, Sat, Sun
Work Time
Salary
Follow Company Inner Rule
Location
92, Saemunan-ro, Jongno-gu, Seoul
Job Description
- KYC (Customer Verification System) related customer screening and consistency check of submitted documents - Post-review of KYC input information - Check WLF (Wild Customer List) and IBL (Internal Risk Customer List) - Check suspicious transactions and take preventive measures - Consistency check of customers who applied for card issuance
Qualifications
- Korean language proficiency (TOPIK level 4 or higher, or equivalent) - Visa: D-2 (Part-Time), F-2, F-4, F-5, F-6 - Education and career experience are irrelevant
Preferred
- Someone with experience in ID and KYC verification - Someone with the ability to focus and perform tasks meticulously - Someone with the sincerity to perform repetitive tasks - Someone with sufficient understanding of Korea's address system
Preferred Visas
Residence (F2)
Overseas Korean (F4)
Permanent Residence (F5)
International Marriage (F6)
Student Visa (D2)
Refugee (G1)
Language Study Visa (D4)
지머니트랜스 주식회사
Industry
K. Financial and Insurance Activities
Contact
01049762668
hr@gmoneytrans.com
https://www.gmoneytrans.com
Company Location
서울 종로구 새문안로 92 6층 지머니트랜스
This job posting must not be copied, distributed, or modified without permission from 코워크위더스(주). Any unauthorized use-including for non-recruitment purposes-is strictly prohibited.
Job Type
Temporary
Job Category
Office/Administration
Work Model
On-site
Working Days
Mon, Tue, Wed, Thu, Fri, Sat, Sun
Work Time
Salary
Follow Company Inner Rule
Location
92, Saemunan-ro, Jongno-gu, Seoul