This role is no longer accepting applications via Rocketlist.
Supervisor - Payment Compliance
AirbnbShort-term Rentals company
Gurugram, India₹1,750,000 - ₹2,180,000 INRManager
Sequoia Capital
Greylock Partners
Andreessen Horowitz
Founders Fund
Y Combinator
Silver Lake
Legal & Compliance
About the role
TL;DR
Supervise payment compliance operations, manage KYC processes, and lead a team to ensure regulatory adherence.
- •The KYC Supervisor supports Airbnb’s Global Payments Operations, combining leadership support, compliance expertise, and project coordination.
- •This role is crucial for maintaining the safety and optimization of Airbnb's online payment ecosystem.
- •Key Responsibilities Manage day-to-day operations, staffing, and scheduling for Core Operations.
- •Serve as subject matter expert, handling escalated cases and tracking performance metrics.
- •Coach, mentor, and develop team members to ensure consistent application of compliance standards.
- •Oversee KYC onboarding, remediation, and periodic review activities for individual and corporate customers.
- •Ensure compliance with KYC, AML, CDD, EDD, sanctions screening, and applicable regulatory requirements.
- •Requirements Bachelor's degree (Master's preferred) in Business Administration, Finance, Commerce, Law, or related field. 5+ years of leadership and people management experience. 3+ years of hands-on experience in KYC/AML, CDD, EDD, and sanctions screening.
- •Strong understanding of global AML/CFT regulations and regulatory frameworks.
- •Expertise in KYC lifecycle management and risk-based approach methodologies.
Required skills
Compliance ManagementExcelPowerPoint
Domain expertise
fintechtravel
Tech stack
PythonJavaScriptSQLBashNode.jsReactAWSDockerKubernetesCI/CDJenkinsGitLinuxJiraConfluenceExcelPowerPoint