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Toss

Fintech super-app for payments and banking

KYC Specialist - KYC/CDD

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSeoul, South KoreaNo salary listedIn-person

About the Job

Requirements

  • At least one year of work experience at a bank or other financial institution.
  • Understanding of personal and corporate KYC review standards, with experience applying them.
  • Ability to review documents and enter information into systems carefully and accurately.

Responsibilities

  • Review customer KYC information and check for irregularities.
  • Review paper documents and enter and process the information directly in the system for customers who have difficulty submitting information through the app.
  • When corporate customers need to complete KYC again, inform their representatives of submission deadlines and methods, and respond by phone.
  • Support customer identification operations, which may expand as Toss Bank services grow.

Desired Qualifications

  • Maintain motivation and complete repetitive operational work through to completion.
  • Provide résumé examples addressing the main qualifications sought; clearly state dates and details for personal background and activities, including education, extracurricular activities, and internships.

About the Company

Toss

Fintech super-app for payments and banking

Toss is a South Korean financial services platform that started as a peer-to-peer money transfer service and has grown into a digital 'super app' for personal finance. Its products are accessed through one mobile interface that unifies bank accounts, credit cards, loans, investments, and other financial services, including its own Toss Bank and Toss Securities. It differentiates itself by offering a broad, integrated ecosystem—combining digital banking, asset management, and brokerage services under one roof and running its own banking and securities units. Its goal is to become the leading consumer finance platform in South Korea while expanding its user base globally.

Company size
1,001-5,000
Company stage
Series G
Total funding
$1.5B
Headquarters
Seoul, South Korea
Founded
2011

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