Operations Associate, Financial Crimes (EDD)
Stripe · Bengaluru · onsite · Posted 48d ago
Undisclosed3–7 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Apply Here: https://stripe.com/careers/listing/operations-associate-financial-crimes-edd-pep/8102597?gh_jid=8102597
Responsibilities
- Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP) ,
- Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
- Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions
Minimum requirements
- 2+ years of experience in financial crimes, AML, EDD or PEP roles
- Experience conducting in-depth user KYC, nature of business, adverse media, high risk country / business sector reviews in EDD work flows
- Experience reviewing PEP and user alert details, understanding mitigation factors and making determinations / escalations
Sourced from naukri
Skills
eddPepcustomer due diligencecddEnhanced Due Diligence
About Stripe
Stripe
HiringFinTech
Economic infrastructure for the internet.
501
employees
2010
16 years old
San Francisco,California
United States
₹19.2L PA avg
Avg at Stripe
About
Stripe provides technology-driven economic infrastructure, facilitating online payments and advanced financial operations for businesses globally, enhancing growth and market reach.
Industries
FinTechInternet
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