Posted by employer 2 years ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The KYC Operations Assistant at Toss is responsible for conducting thorough customer due diligence and ensuring compliance with regulatory requirements on a daily basis. This role requires proficiency in data analysis and familiarity with KYC processes, along with strong attention to detail. It is well-suited for individuals with a background in finance or compliance, particularly those at the early stages of their careers. Toss is focused on building a robust compliance framework as it continues to expand its operations.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Toss's career page.
- Toss has 596 other open roles including DevOps Engineer, AI Engineer (Ads), Security Researcher.