EDD Quality Associate
Stripe · IN-Bengaluru · 3313 SDC - Financial Crimes · listed March 12, 2026
The shape of it
Seniority
Entry level
Experience asked
1–3 years
Where
Not stated
Requirements listed
12
Length
598 words
In the posting’s own words
At Stripe, our Mexico City/Bangalore 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 team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet. We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together.
What it asks for · 12
- 3+ years of experience in Compliance and Sanctions roles within the financial services or fintech industry and at least 1+ year of experience in Quality Specialist roles.
- Proven track record of conducting in-depth analysis, including validation of identity documents, address proofs, and income/occupation details, in accordance with the regulatory requirements.
- Demonstrated strong attention to details.
- In depth knowledge of quality concepts and analysis.
- Experience in identifying high-risk customers, transactions, or business activities, and escalating them through right channels.
- Thorough understanding of Sanctions, KYC, EDD and AML regulations and the ability to apply this knowledge in day-to-day operations.
- Capacity to work with a sense of urgency and focus.
- Excellent written, verbal, and interpersonal skills to effectively communicate.
- Strong problem-solving skills and the ability to work independently, analyze data, and make complex decisions
- Knowledge in payments and the fintech industry
- SQL
- Acquired project certifications - Total Quality Management or Six Sigma
What the job covers
- Develop, research, plan, and conduct quality audits/reviews in accordance with applicable policies and procedures.
- Be responsible for drafting and circulating detailed weekly/monthly QA reports outlining the QA results and trends observed, clearly articulating any issues noted and remedial actions to be taken.
- Support functional coaching for new & existing Sanctions associates, wherever applicable.
- Maintain clear and organized documentation in relation to how Quality Assurance is structured, including sampling logic and coverage of the QA oversight.
Tools and skills named
Security & compliance
- AML2×
- KYC
- Regulatory
Ways of working
- Mentorship
- Technical writing
Languages
- SQL
Words the posting leans on
- quality13×
- requirements5×
- sanctions5×
- experience4×
- financial4×
- details3×
- knowledge3×
- responsible3×
- someone3×
- support3×
- accordance2×
- analysis2×
- applicable2×
- collaboration2×
- compliance2×
- conduct quality2×
Counted from the posting after the mission statement and the legal notices are set aside. The ones near the top are the ones a screener is looking for.
The posting, your resume, and the gaps between them. One click loads all three.