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Toss

Fintech super-app for payments and banking

AML Manager: KYC Planning and Operations

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

About the Job

Requirements

  • At least five years of dedicated anti-money-laundering work experience in the financial sector.
  • Practical problem-solving ability based on understanding domestic anti-money-laundering regulations and non-face-to-face channels.
  • Strong communication skills to collaborate with related departments.
  • Experience planning and operating individual customer due-diligence policies and conducting corporate customer due-diligence reviews.
  • Ability to perform basic data extraction and make data-driven decisions.

Responsibilities

  • Plan and operate policies for fulfilling anti-money-laundering customer due-diligence obligations.
  • Plan and manage customer risk assessment models.
  • Continuously monitor the appropriateness of customer due-diligence implementation.
  • Lead responses to supervisory authority requests for materials and internal and external audits.
  • Define system development requirements related to customer due diligence and conduct testing.
  • Support the work of related departments responsible for customer due-diligence operations.

Desired Qualifications

  • Experience planning and operating customer due-diligence and financial sanctions screening policies related to international remittances.
  • Experience planning and conducting various risk assessments in the anti-money-laundering area.

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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