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Tier-1 brand, metro Bangalore, and a generalist KYC/Fraud title increase candidate competition.
KYC and fraud skills are industry-specific, favoring banking and fintech backgrounds.
Mandatory Entity KYC experience and US shift requirement enforce moderate filtering.
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 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).
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.