is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the... closure of performance feedback loops. Is expected to setup governance mechanisms on people processes. The manager...
KYC Process Manager, you will be responsible for leading and scaling the KYC (Know Your Customer) operations for Stripe... crimes investigations teams and will help Stripe detect and mitigate financial crimes risks. What you'll do As the India...
and prevent fraudulent transactions and behavior. You will be confident in proactively leading new investigations, evidence... Identify, qualify and prioritise new complex strategic fraud investigations to identify patterns and signatures of fraud...
within SDC that is accountable for performing KYC reviews during onboarding and periodic review. What you'll... do We are looking for someone who is passionate about fighting risks and solving the puzzle of investigations, is naturally curious, and is comfortable...
data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty...'s quality standards Build relationships with AML Investigations units and effectively communicate and transfer information...
: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse... Investigations units and effectively communicate and transfer information for case investigations Collaborate with India...
data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty...'s quality standards Build relationships with AML Investigations units and effectively communicate and transfer information...