KYC Operations Associate, India

Stripe is looking for a KYC Operations Associate to spearhead the organization's KYC and compliance efforts within the Indian market. The role will involve conducting thorough Know Your Customer reviews, ensuring authenticity and accuracy of customer documentation, and exercising sound analytical judgment to evaluate complex customer information.

Requirements

• 2+ years of experience in KYC, customer identification, and due diligence roles within the financial services or fintech industry
• Proven track record of conducting in-depth customer KYC reviews, including validation of identity documents, address proofs, and income/occupation details, in accordance with Indian regulatory requirements
• Demonstrated ability to analyze complex customer information and exercise sound judgment to assess the adequacy and legitimacy of customer documentation