Airbnb Analyst – Payment Compliance 

India 

309954772

A Typical Day:

• Review alerts/cases from Customer due diligence and Enhanced due diligence perspective.
• Review customer appeals/ escalations related to KYC process and provide appropriate assistance to our Host, resulting in required diligence completion
• Manage large volumes of incoming cases and execute decisions under pressure of tight deadlines and regulatory time frames.
• Compile appropriate case notes and other documentation to support review, completed steps, recommended determinations, etc.
• Gather relevant and applicable on and off-platform data and objective information to support a subjective determination to support a case through its lifecycle.
• Assist in the assessment of potential risks, patterns and trends based on case review
• Accurately identify and escalate compliance risks and opportunities to the Compliance Leadership

Your Expertise:

• Minimum 2 years compliance operations experience in KYC/AML, payments, banking, or e-commerce & graduation is mandatory
• Strong ability to think clearly and rationally in order to understand logical connections between various data points.
• Strong problem solving skills with an emphasis in adaptability and resilience
• Ability to clearly articulate complex case patterns

• Ability to gather objective information and make a subjective determination and be able to defend that determination both verbally and textually

• Ability to work closely and build trust with your team and other teams
• Exceptional organization and process management ability
• High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
• Ability and desire to work in a fast-paced environment
• Familiarity with SQL and data querying skills is a huge preference!