[쿠팡파이낸셜] Aml담당자(계약직)

Coupang Inc

Seoul, South Korea
On-site
Customer due diligence (kyc) review
Suspicious transaction reporting (str)
Aml risk management experience
Coupang Financial is seeking an AML Officer for a contract position in Seoul, South Korea. The role focuses on customer verification (KYC) and suspicious transaction reporting, contributing to the company's commitment to transparency and customer satisfaction in the financial sector

Job Summary

  • The AML team is responsible for ensuring financial transaction transparency and proactively managing money laundering risks in a rapidly changing fintech environment.
  • This role involves performing Customer Identification Program (KYC) reviews and supporting Suspicious Transaction Reports (STR) for both corporate and individual clients.
  • Coupang Financial aims to lead inclusive growth in the domestic financial market through innovative products while prioritizing honesty and trust.

Matching Summary

Match Score: 85

Coupang Financial is seeking an AML Officer for a contract position in Seoul, South Korea. The role focuses on customer verification (KYC) and suspicious transaction reporting, contributing to the company's commitment to transparency and customer satisfaction in the financial sector.

Skills & Requirements

Must-have

  • Customer Due Diligence (KYC) review
  • Suspicious Transaction Reporting (STR)
  • AML risk management experience

Nice-to-have

  • Flexible communication skills
  • Foreign language proficiency
  • AML certification holder

Key Requirements

  • Bachelor's degree or higher
  • Minimum 1 year of AML experience in finance or e-commerce
  • AML related qualification preferred

Work Rights

Not specified

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