Search...

Law Enforcement Support Officer

Dunamu logo
Dunamu

Dunamu is a company providing blockchain and investment-information services. It operates Korea-focused digital-asset exchange and securities-information offerings, emphasizing safe, transparent trading and easier investing.

Distributed
About Dunamu

Dunamu provides blockchain services centered on a leading Korean digital-asset exchange and aims to set standards for safe, transparent trading. It also offers investment-related services and information for Korean and U.S. stocks and unlisted securities, serving people seeking digital-asset trading and investment information.

View jobs by Dunamu

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

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

  • 1 to 3 years of relevant work experience
  • Proficient with Excel and basic office software

Responsibilities

  • Receive and process law enforcement data requests
  • Notify customers and report outcomes in accordance with laws and internal policies
  • Enter and verify data and notifications in internal systems
  • Freeze and unfreeze customer balances and transactions and maintain records
  • Coordinate with internal stakeholders and support communication with external agencies
Law Enforcement Support Officer at Dunamu | JobStash