Kyc Operations Associate, India

Stripe Treasury

India
**
Kyc compliance
Aml regulations
Customer documentation validation
** Stripe Treasury is seeking a KYC Operations Associate in India to conduct KYC reviews and ensure compliance with regulatory requirements. The ideal candidate will have a strong background in KYC and AML regulations, particularly within the fintech or e-commerce sectors, and will support risk management efforts across the organization. **

Job Summary

  • Conducting thorough Know Your Customer (KYC) reviews during the onboarding of new users, ensuring the authenticity and accuracy of all customer documentation in compliance with Indian regulatory requirements.
  • Demonstrating a deep understanding of KYC and anti-money laundering (AML) regulations specific to the Indian financial services industry, and applying this knowledge to your daily analyses.
  • Collaborating cross-functionally with teams such as compliance and fraud to share information and insights that contribute to the overall risk management and mitigation efforts within the Indian market.

Matching Summary

Match Score: 75

** Stripe Treasury is seeking a KYC Operations Associate in India to conduct KYC reviews and ensure compliance with regulatory requirements. The ideal candidate will have a strong background in KYC and AML regulations, particularly within the fintech or e-commerce sectors, and will support risk management efforts across the organization. **

Skills & Requirements

Must-have

  • KYC compliance
  • AML regulations
  • customer documentation validation
  • risk assessment
  • regulatory reporting

Nice-to-have

  • fighting risks
  • solving puzzles
  • operating in ambiguity
  • creative solutions
  • building a new team

Key Requirements

  • 2+ years of experience in KYC
  • Indian regulatory requirements
  • Indian KYC and AML regulations
  • Excellent written, verbal, and interpersonal skills
  • Strong problem-solving skills

Work Rights

Not specified

Tailored Resume

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