KYC Operations Specialist (C)
Rippling (company site, opens in a new tab)2+ yrsBengaluruHybridDirect career pageEst. 6–12 LPA
Posted on 2 Sept
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Job description
Structured overview of role & requirements
About This Role
- Conduct end-to-end KYC reviews and fraud investigations for new and existing customers, focusing on business and individual verification.
- Ensure customer compliance with Rippling's AML/KYC policies and detect potential fraud risk through thorough analysis of customer details and documentation.
- Communicate directly with customers to collect documentation, escalate suspicious activity, and maintain detailed compliance records within SLA frameworks, working EST/PST shifts.
Minimum Requirements
- Minimum 2+ years of KYC and fraud related experience, with mandatory end-to-end and entity KYC experience.
- Familiarity with AML/KYC regulations and industry guidelines, and understanding of fraud scenarios in payment and Fintech industries.
- Bachelor's degree (BA/BS) required.
- Must be able to work EST/PST shifts and operate from Bangalore office (hybrid, contractor role).
Ideal Candidate Profile
- Experience in KYC/Fraud operations within banking or Fintech sectors enhancing domain relevance.
- Ability to manage high-volume, detail-sensitive tasks under time pressure in fast-paced environments.
- Comfortable working cross-functionally and maintaining compliance and ethical standards while handling sensitive information.