KYC Operations Associate Job in Bangalore at Stripe

Responsibilities of the Candidate:

• Conduct thorough Know Your Customer (KYC) reviews during onboarding, ensuring all documentation complies with Indian regulations.
• Apply in-depth knowledge of KYC and anti-money laundering (AML) regulations to daily analyses.
• Evaluate complex customer information and determine the appropriate risk profile for each customer.
• Handle high-complexity KYC-related tasks with urgency and respond promptly to internal and external requests.
• Draft concise investigative summaries, and regulatory reports, and maintain accurate KYC records.
• Identify and escalate suspicious activities or high-risk profiles for further investigation.
• Collaborate with cross-functional teams such as compliance and fraud to strengthen risk management efforts.
• Actively contribute to building a robust KYC and compliance culture within the organization.

Requirements:

• 2+ years of experience in KYC, customer identification, and due diligence within financial services or fintech.
• Proven experience in validating identity documents, address proofs, and other customer details following Indian regulations.
• Strong analytical skills with the ability to assess and verify complex customer information.
• Experience identifying high-risk profiles and escalating them to compliance teams.
• Thorough understanding of Indian KYC and AML regulations.
• Ability to work efficiently under tight deadlines with a detail-oriented, proactive approach.
• Excellent written, verbal, and interpersonal communication skills.
• Strong problem-solving abilities with the capacity to work independently