💼 About This Role

You'll join Coupang Financial's AML team to ensure financial transaction transparency and prevent money laundering. You will manage KYC and suspicious transaction reporting (STR) for corporate and individual customers. This role is key to maintaining the integrity of our AML framework.

🎯 What You'll Do

• Review KYC information and documents
• Manage KYC re-execution and supplement cases
• Monitor suspicious transactions and support STR reporting
• Support internal L C related tasks

📋 Requirements

• Bachelor's degree or higher
• 1+ year AML experience in finance/e-commerce
• Flexible communication skills

✨ Nice to Have

• AML certification
• 2+ years AML experience including KYC
• Foreign language proficiency (English or other)

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Resume Screening· 1-2 weeks
2. 2Phone Interview· 30 min
3. 3In-person/Video Interview· 1 hour