KYC Operations Associate
Stripe(1 year ago)
About this role
A KYC-focused compliance role within Stripe’s Risk Operations team at the Stripe Delivery Center, focused on supporting Stripe’s expansion in the Indian market. The position centers on ownership of KYC and compliance efforts as part of the organization’s operational capabilities for onboarding and risk management.
Required Skills
- KYC
- AML
- Investigations
- Due Diligence
- Documentation Review
- Regulatory Reporting
- Analytical Judgment
- Communication
- SQL
- Risk Escalation
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.