Toss
Finance
AMLSpecialist
“AML Specialist at Toss. Skills: KYC operations, AML compliance. Requesting proof of service purpose or source of funds from high-risk customers. Reviewing submitted documents for approval or rejection”
Industry & Context.
Contract period of 1 year, Employment may be canceled if false information is found in application documents or disciplinary action is confirmed during employment history, Employment may be canceled if disqualified according to Article 8 (Disqualifications for Employment) of Toss Bank's Employment Rules
What They're Looking For.
Must Have
1+ years of experience in KYC operations at a financial institution
Nice to Have
Experience writing STR reports, Experience reviewing suspicious transactions (AML/FDS), Experience responding to customer inquiries via phone
What You'll Do.
Requesting proof of service purpose or source of funds from high-risk customers
Reviewing submitted documents for approval or rejection
Responding to customer inquiries via phone
Managing diverse customer identification operations as the service expands
How You'll Work.
Team & Collaboration
Work organically with the Anti-money Laundering Monitoring Team within the AML Team, without being bound by R&R.
Communication Scope
Responding to customer inquiries via phone
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