This role may have closed.
Listings older than 30 days are deprioritized in search. The link to the source is still below in case the posting is still open. For active openings, see similar jobs.
Musinsa
AML Compliance Operations (무신사페이먼츠)
Seoul, South KoreaPosted 4 months ago
What you'd do
- Run KYC,CDD,and EDD reviews on partners and customers
- Verify submitted documents and validate corporate registration records
- Detect suspicious transactions through ongoing transaction monitoring
What they want
- Read corporate registration documents and identify key compliance signals
- Demonstrate baseline knowledge of KYC,customer risk rating,and monitoring
- Manage AML and KYC datasets carefully across recurring review cycles
Nice to have
- Hold experience in AML,KYC,FDS,or risk management
- Bring onboarding experience from PG,card,bank,or crypto exchanges
- Operate non face to face identity verification or ID authenticity systems
Seoulstart's read
- Visa tier (likely)
- E-7 specialty / professional (likely)
- Korean language
- Business-level Korean required
- English friendliness
- Low: Korean-language workplace
- Context
Related Seoulstart guides
Similar roles on Seoulstart
Legal & Compliance Specialist (Assistant Counsel)Marsh McLennan · Seoul - 3 IFC · 3 days ago
Brand Protection SpecialistMarqVision · Seoul, Korea · 4 days ago
Senior Director - General Counsel, KoreaEli Lilly · Korea, Seoul · 2 days ago
Senior or Principal, 사내 변호사(경력직)Coupang · Seoul, South Korea · 4 days ago