Description
합류하게 될 팀에 대해 알려드려요
- 토스뱅크의 Anti-Money Laundering Specialist는 Legal & Compliance Division 내 AML Team에 소속되어 자금세탁방지 관련 업무를 수행하고 있어요.
- 토스뱅크의 자금세탁방지 조직은 Anti-money Laundering Team과 Anti-money Laundering Monitoring Team으로 구성되어 있으며, R&R에 얽매이지 않고 유기적으로 협력해요.
합류하면 함께 할 업무예요
- 자금세탁 위험도가 높은 고객에게 토스뱅크 서비스 이용 목적이나 자금의 출처를 소명할 수 있는 증빙 문서를 요청해요.
- 고객이 제출한 증빙 문서를 검토하고, 승인 또는 반려 처리해요.
- 유선상으로 고객의 문의에 대응해요
- 토스뱅크 서비스 확대에 따라, 고객확인 운영 업무는 지금보다 다양해질 수 있어요.
이런 분과 함께하고 싶어요
- 은행 등의 금융기관에서 KYC 운영 업무를 수행한 경험이 최소 1년 이상 필요해요.
- STR 보고서 작성이나 AML/FDS 등 이상거래 검토 경험이 있다면 좋아요.
- 유선으로 고객 문의에 대응해 본 경험이 있다면 좋아요.
- 반복적인 업무에서도 스스로 동기를 찾고 끝까지 완수할 수 있는 분을 찾고 있어요.
이력서는 이렇게 작성하시는 걸 추천해요
- 담당했던 본인의 역할과 업무 내용을 최대한 상세하게 기술해주세요.
- KYC 운영 업무 관련 성과를 포함하여, “이런 분과 함께하고 싶어요”에 해당하는 주요 사례가 담겨 있기를 기대해요.
- 본인의 핵심 역량과 강점을 이력서 상단에 간략히 요약해 주시면 좋아요.
꼭 확인해주세요
- 계약직 채용으로, 계약기간은 1년이에요.
- 이력서 및 제출 서류에 허위 사실이 발견되거나 근무 이력 중 징계사항이 확인될 경우, 채용이 취소될 수 있어요.
- 토스커뮤니티 내부규정상 결격사유 해당자 또는 금융기관 인력 채용 상 결격사유 해당자는 채용이 취소될 수 있어요.
- 장애인 및 국가보훈대상자는 지원 시 관련법에 따라 우대하고 있어요.
토스뱅크로의 합류 여정
서류접수 > 직무 인터뷰 > 문화적합성 인터뷰 > 최종합격 및 입사
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