KYB/KYC Operations Associate, Bridge

Perform KYC/KYB reviews during onboarding and periodic review.

• •Stripe acquired Bridge to leverage its stablecoin infrastructure for global payments, creating unique compliance challenges.
• •This role will be part of the KYC/KYB Team within the Risk Ops organization in Bridge Operations, accountable for performing KYC/KYB reviews during onboarding and periodic review.
• •Key Responsibilities Conducting thorough Know Your Customer (KYC) reviews during the onboarding of new users.
• •Demonstrating a deep understanding of KYC/KYB and anti-money laundering (AML) regulations specific to the Indian financial services industry.
• •Handling high-complexity KYC/KYB-related assignments and tasks with a sense of urgency.
• •Collaborating cross-functionally with teams such as compliance and fraud to share information and insights.
• •Actively participating in building a new team and operational culture focused on robust KYC and compliance practices.
• •Requirements Bilingual in English: Excellent conversational, written, and reading skills. 2+ years of experience in Risk or any type Customer-Facing roles within a fast-paced environment.
• •Proven ability to thrive in evolving environments, remain composed under pressure, and confidently navigate ambiguity.
• •A logical, disciplined approach to problem-solving with a relentless focus on accuracy and attention to detail.