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(1) To prepare Global KYC which will take effect upon business in September 2023 according to HO decistion making.

(2) Seoul Branch is to be implemented with non-Fenergo(Global KYC System) and we have to do KYC in paper base manaually until finishing KYC system development.

(3) We estimate that the Global KYC require more hours of work and responsibility increases, so staff support is needed.


1. Customer KYC

2. Customer information control and system operation

3. To search customer negative information in internet and other public information

4. To evaluation customer AML risk rating


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