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Airbnb Analyst – Payment Compliance 
India 
309954772

27.06.2024

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!