Careers
Law Enforcement Support Officer
Gangnam, Seocho, SeoulContractorGlobal
š Juniorš On-site
Job Description
[AI-summarized by JobStash]
You will receive and process requests from courts, investigative agencies, and tax authorities; provide customer financial transaction data according to legal procedures; perform freezing and unfreezing of customer balances and transactions and maintain accurate records; enter and verify related information in internal systems; coordinate with internal departments and support communication with external agencies.
Requirements
- ā1 to 3 years of relevant work experience
- āProficient with Excel and basic office software
Responsibilities
- āReceive and process law enforcement data requests
- āNotify customers and report outcomes in accordance with laws and internal policies
- āEnter and verify data and notifications in internal systems
- āFreeze and unfreeze customer balances and transactions and maintain records
- āCoordinate with internal stakeholders and support communication with external agencies
Tech Stack
law enforcementdigital assetanti-money launderingcase managementrecord managementinternal systemstransaction freezecustomer datalegal procedureproject:Dunamu