Posted by employer 2 weeks 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 Specialist at Toss is responsible for conducting thorough customer due diligence and ensuring compliance with regulatory requirements on a daily basis. This role requires expertise in risk assessment, knowledge of KYC regulations, and proficiency in data analysis tools. It is well-suited for professionals with a background in finance or compliance, particularly those with experience in customer onboarding processes. Toss is focused on building a robust compliance framework as it continues to expand its services.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Toss's career page.
- Toss has 594 other open roles including DevOps Engineer, AI Engineer (Ads), Security Researcher.