# Verifications Operations Associate

**Company**: Stripe
**Location**: Bengaluru

**Apply**: https://job-boards.greenhouse.io/stripe/jobs/8022703?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_d67b5bb0-445

## Description

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.

At Stripe, our Bengaluru office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Bangalore team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet.

We're hiring a hands-on Verification Risk Ops Associate to support large-user special handling, migrations, and ORR activities. This person will review KYC/KYB docs, run data queries and reports, manage queues and routing, troubleshoot with users, and lead large-scale migrations and grace-period deployments.

## Responsibilities

- Plan, lead and execute large-user migrations end-to-end: coordinate technical steps, apply migration-based grace periods (AMP), monitor progress, resolve blockers, and ensure smooth onboarding at scale.

- Run and interpret Hubble/SQL queries and build simple dashboards to track migration status, rejection rates/types, SLAs, and backlogs; use data to set priorities and drive migration decisions.

- Configure internal systems queues for migration workflows: create, update, close queues and set routing/prioritization rules to support high-volume changes.

- Execute and validate reporting and API integrations for large users during migrations; troubleshoot data, sync, or integration issues.

- Review KYC/KYB documents and make verification decisions for onboarding and exception cases.

- Communicate with account teams, Vendor Managers, and external users: lead status calls, set meeting cadence, escalate approvals to leadership when required, and coordinate cross-functional input.

- Join user calls and incident channels to troubleshoot live issues, remove blockers quickly, and participate in incident response when tagged.

- Provide weekly and ad-hoc status updates to stakeholders and the Special Handling DRI; maintain timelines and clear exit criteria for projects.

- Create and maintain documentation: plans, Jira tickets, runbooks, post-mortems, and retrospective notes to capture lessons learned.

## Minimum requirements

- Communication & Engagement: Strong English communication skills (written and verbal) with the ability to explain technical concepts to Stripe’s largest customers.

- Analytical Problem-Solving: Ability to synthesize large amounts of data to identify key trends and inform decisions.

- Adaptability: A quick learner who is comfortable working in-office, handling ambiguity, and prioritizing in a fast-moving environment.

- User-Facing Experience: Proven experience in user-facing roles, including joining customer calls to understand complex business requirements and craft tailored solutions.

- Operational Mindset: A process-oriented mindset with the ability to get things done and a history of identifying and solving internal process inefficiencies.

- User-First Approach: You are energized by the challenge of solving difficult problems and always maintain a user-first perspective.

## Preferred qualifications

- Technical Familiarity:

+ Some experience with SQL. 	+ Some experience with API integrations.

- Risk & Compliance Background: Prior experience in KYC/KYB verifications, risk analysis, investigations, or risk operations.

- Industry Expertise: Risk experience in payments, e‑commerce, or fintech (specifically card-not-present risk) and knowledge of risk detection tools, prevention methods, and schemes.

- Growth Experience: Prior experience at a growth-stage internet/software company or across multiple industries/verticals.

- Stakeholder & Project Management: Excellent stakeholder management, communication, and negotiation skills, with experience working on project improvement initiatives.

- Queue Management: Experience working from queues and participating in incident/on-call rotations.

## Skills

### Required
- Strong English communication skills
- Analytical Problem-Solving
- Adaptability
- User-Facing Experience
- Operational Mindset
- User-First Approach

### Nice to have
- SQL
- API integrations
- KYC/KYB verifications
- Risk analysis
- Investigations
- Risk operations
- Payments
- E-commerce
- Fintech
- Stakeholder management
- Project management
- Queue management

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/stripe/jobs/8022703?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)