Operations Associate, Financial Crimes (EDD)

Stripe; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Stripe in Bengaluru, Karnataka, is hiring a Compliance Analyst to conduct EDD/PEP reviews and perform in-depth regulatory analyses within fintech.

The ideal candidate has 2+ years in financial crimes, strong KYC skills, and the ability to translate complex rules into clear decisions. You will support risk mitigation and escalate where needed to protect the business and customers.

Qualifications

• 2+ years of experience in financial crimes, AML, EDD or PEP roles.
• Experience conducting in-depth user KYC, nature of business, adverse media reviews in EDD workflows.
• Experience reviewing PEP and user alert details, understanding mitigation factors and escalations.

Responsibilities

• Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP).
• Understand regulatory and compliance requirements in financial services and complete analyses accordingly.
• Analyze complex problems and exercise sound judgment on investigation resolutions or decisions.

Skills

Regulatory compliance

AML / KYC

EDD / PEP analysis

Data analysis

Tools

KYC screening tools

Job description

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