KYC / Fraud Ops Specialist Job Openings in Bangalore 2025!!!
Rippling announced job vacancy for the post of KYC / Fraud Ops Specialist. The place of posting will be at Bangalore (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Rippling |
| Required Qualifications | Graduate |
| Skills | Strong time management and organizational skills |
| Category | Finance |
| Work Type | Hybrid |
They are looking for a KYC/Fraud Operations Specialist to join their small, but mighty team. This role will serve as a KYC/Fraud specialist and engage in the daily operations for customer onboarding including business and individual verification. The primary focus of the role will be to review the KYC information provided by customers to ensure compliance with Rippling’s AML/KYC policies as well as perform fraud investigation of new and existing customers to protect the Rippling platform, particularly when evaluations involve patterns aligned with financial risk analytics solutions.
The ideal candidate will possess excellent time management, strong verbal and written communication skills, and prior experience completing KYC/Fraud operations. They should be able to thrive in a fast paced, high production environment while managing sensitive information and maintaining strong ethical standards, especially when dealing with information influenced by customer identity data analysis.
Job Details
Θ Positions: KYC / Fraud Ops Specialist
Θ Job Location: Bangalore (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and Responsibilities:
- This position will analyze customer details and documentation to ensure compliance with Rippling’s AML/KYC policies. This role will also review key customer attributes to detect high fraud risk signals and investigate potential fraud risk exposure, including scenarios that resemble fraud pattern modeling in risk assessment practices.
- Perform due diligence on new and existing customers.
- Communicate directly with the customer to facilitate the KYC/Fraud Investigation processes and collect additional documentation, where required.
- Identification and escalation of documentation or activity that appears suspicious.
- Identify potentially prohibited or high fraud risk customers that may require escalation to the compliance and fraud risk teams.
- Source customer data from public sources.
- Ensure KYC follow-up and completion as per SLA frameworks.
- Builds relationships with cross functional teams.
- Incorporate feedback from QA team.
- Maintain detailed records to demonstrate compliance with AML/KYC policies and fraud review procedures with clarity supported by regulatory data insights.
- Work a US EST/PST Time Zone shift to collaborate with relevant stakeholders
Required Skills & Qualifications:
- Minimum 2+ years* of KYC and fraud related experience preferred. A focus on legal entities and beneficial ownership is a plus.
- Familiarity AML/KYC regulations and industry guidelines
- Familiarity with various fraud scenarios within payment and Fintech industries
- Prior work experience at a bank or Fintech is a plus.
- BA/BS degree.
- Exceptional attention to detail.
- Strong time management and organizational skills.
- Ability to execute tasks at high speed.
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