Operations Associate, Financial Crimes (EDD) (Bengaluru)

Operations Associate, Financial Crimes (EDD) (Bengaluru)

26 Sep
|
Stripe
|
Bengaluru

26 Sep

Stripe

Bengaluru

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

📌 Operations Associate, Financial Crimes (EDD) (Bengaluru)
🏢 Stripe
📍 Bengaluru

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