Stripe→
Operations Associate, Financial Crimes (EDD) at Stripe in Bengaluru
Mid LevelOn-siteBengaluru
Skills
Enhanced Due DiligenceCDDEddCustomer Due DiligencePepOperationsDiligenceDue diligence
Job Description
Experience reviewing PEP and user alert details,understanding mitigation factors and making determinations / escalations .
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
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