Airbnb is hiring for the position of Analyst – Payment Compliance in across India. Candidates with a Bachelor’s/ Master’s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
Company Name
Airbnb
Position
Analyst – Payment Compliance
Qualifications
Bachelor’s/ Master’s Degree
Batch
2017/ 2018/ 2019/ 2020/ 2021/ 2022/ 2023
Experience
Experienced
Location
Across India/ Remote
Key Responsibilities:
Review alerts and cases from a customer due diligence and enhanced due diligence perspective.
Review customer appeals and escalations related to the KYC process, providing appropriate assistance to ensure required diligence is completed.
Manage large volumes of incoming cases and make decisions under tight deadlines and regulatory time frames.
Compile appropriate case notes and other documentation to support reviews, completed steps, and recommended determinations.
Gather relevant on and off-platform data and objective information to support a case through its lifecycle.
Assist in the assessment of potential risks, patterns, and trends based on case reviews.
Accurately identify and escalate compliance risks and opportunities to the Compliance Leadership.
Eligibility Criteria:
Minimum of 2 years of compliance operations experience in KYC/AML, payments, banking, or e-commerce, with a mandatory graduation requirement.
Strong ability to think clearly and rationally to understand logical connections between various data points.
Strong problem-solving skills with an emphasis on adaptability and resilience.
Ability to clearly articulate complex case patterns.
Ability to gather objective information, make subjective determinations, and defend those determinations both verbally and in writing.
Ability to work closely and build trust with your team and other teams.
Preferred Skills:
Exceptional organizational and process management abilities.
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 highly preferred.
About Company:
Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed 1.4 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way.
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