Description

You will lead KYC/KYB and compliance efforts for the Indian market within Stripe's Bridge Operations team, conducting thorough onboarding reviews, exercising judgment on complex customer information, and collaborating cross-functionally to manage risk. This role is critical as Stripe expands its stablecoin infrastructure globally.

Requirements

• 2+ years KYC/KYB experience in financial services or fintech
• Proven track record of in-depth KYC reviews per Indian regulatory requirements
• Ability to analyze complex info and assess documentation legitimacy
• Experience identifying high-risk customers and escalating to compliance
• Strong problem-solving skills and ability to work independently

Responsibilities

• Conduct KYC reviews during onboarding, ensuring document authenticity and accuracy per Indian regulations
• Apply KYC/KYB and AML knowledge to evaluate complex customer info and determine risk profiles
• Handle high-complexity KYC assignments and resolve requests from internal teams and partners
• Draft clear investigative summaries and regulatory reports
• Identify and escalate suspicious activity or high-risk profiles to compliance team