KYC Operations Associate, India
Stripe(29 days ago)
About this role
Stripe is a financial infrastructure platform that supports businesses worldwide in accepting payments and growing revenue. The company is expanding its operational capabilities through the Stripe Delivery Center, focusing on scalable support and compliance efforts, particularly in the Indian market.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Customer Identification
- Investigations
- Financial Analysis
- Risk Management
- Documentation
- Process Improvement
- SQL
About Stripe
stripe.comStripe is a financial infrastructure platform that provides a suite of APIs and tools to power online and in-person payments and commerce for internet businesses of all sizes. Its product set includes payment processing, billing and subscriptions, marketplace payouts, fraud prevention, card issuing, tax and reporting, and global payment method and currency support. Developers and companies choose Stripe for its clean APIs, extensive documentation, and integrated compliance and developer tooling. Stripe also offers advanced capabilities — including AI-driven features, treasury and embedded-finance tools — to help businesses scale and grow revenue.
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