Migration & Verification Ops Associate

Nubeero Limited; Hinoba-an; On-site; PHP 796,000 - 1,592,000; Full time

Job summary

Stripe seeks a hands-on Verification Risk Ops Associate to support large-user migrations, KYC/KYB verifications, and ORR activities. You will review docs, run data queries, manage queues, and lead grace-period migrations with cross-functional teams.

Ideal candidates bring experience in risk/compliance within payments/fintech, SQL proficiency, and strong stakeholder communication. This role requires collaborating with account teams and incident resolution in a fast-moving environment.

Qualifications

• Experience with KYC/KYB verifications, risk analysis, investigations, or risk operations.
• Knowledge of risk detection tools, prevention methods and schemes in payments/fintech domain.
• Experience at a growth-stage internet/software company or across multiple industries.
• Excellent stakeholder management, communication, and negotiation skills.
• Experience working from queues and participating in incident/on-call rotations.

Responsibilities

• Plan, lead and execute large-user migrations end-to-end: coordinate technical steps, apply migration-based grace periods, monitor progress, resolve blockers, and ensure smooth onboarding at scale.
• Run and interpret SQL queries and build simple dashboards to track migration status, rejection types, SLAs and backlogs.
• Configure internal systems queues for migration workflows: create, update, close queues and set routing/prioritization rules.
• Execute and validate reporting and API integrations for large users during migrations; troubleshoot data, sync, or integration issues.
• Review KYC/KYB documents and make verification decisions for onboarding and exception cases.
• Communicate with account teams, Vendor Managers, and external users: lead status calls and coordinate input across teams.
• Join user calls and incident channels to troubleshoot live issues and support incident response.
• Create and maintain documentation: plans, Jira tickets, runbooks and post-mortems.

Skills

SQL

API integrations

Risk & Compliance

Payments/Fintech knowledge

Growth experience

Stakeholder management

Queue management

Job description

Stripe seeks a hands-on Verification Risk Ops Associate to support large-user migrations, KYC/KYB verifications, and ORR activities. You will review docs, run data queries, manage queues, and lead grace-period migrations with cross-functional teams.

Ideal candidates bring experience in risk/compliance within payments/fintech, SQL proficiency, and strong stakeholder communication. This role requires collaborating with account teams and incident resolution in a fast-moving environment.