You will be responsible for reviewing application forms and supporting documents for LINE Official Account Verification. The ideal candidate is detail-oriented, proficient in Microsoft Office, and possesses strong communication skills.
[Responsibilities]
* Review application forms and supporting documents for LINE Official Account Verification
* Respond to inquiries and provide professional guidance to applicants throughout the review process
· Participate in AML operations
· Monitor suspicious activities operation
· Collaborate with internal and external teams to handle RM tasks
· 參與反洗錢相關作業
· 監控可疑交易相關作業
· 與內部及外部團隊協作,處理風險管理任務