Verifications Operations Associate

Stripe Stripe · Fintech · India · 4374 SDC - Partner Risk Operations

Stripe is seeking a Verification Operations Associate to support large-user special handling, migrations, and ORR activities. This role involves reviewing KYC/KYB documents, running data queries, managing queues, troubleshooting with users, and leading large-scale migrations. The associate will also configure internal systems, execute reporting and API integrations, and communicate with stakeholders. Minimum requirements include strong English communication, analytical problem-solving, adaptability, user-facing experience, and an operational mindset. Preferred qualifications include SQL, API integration experience, risk & compliance background (KYC/KYB, payments, fintech), and stakeholder management.

What you'd actually do

  1. Plan, lead and execute large-user migrations end-to-end: coordinate technical steps, apply migration-based grace periods (AMP), monitor progress, resolve blockers, and ensure smooth onboarding at scale.
  2. Run and interpret Hubble/SQL queries and build simple dashboards to track migration status, rejection rates/types, SLAs, and backlogs; use data to set priorities and drive migration decisions.
  3. Configure internal systems queues for migration workflows: create, update, close queues and set routing/prioritization rules to support high-volume changes.
  4. Execute and validate reporting and API integrations for large users during migrations; troubleshoot data, sync, or integration issues.
  5. Review KYC/KYB documents and make verification decisions for onboarding and exception cases.

Skills

Required

  • Strong English communication skills (written and verbal)
  • Ability to explain technical concepts to Stripe’s largest customers
  • Ability to synthesize large amounts of data to identify key trends and inform decisions
  • A quick learner who is comfortable working in-office, handling ambiguity, and prioritizing in a fast-moving environment
  • Proven experience in user-facing roles, including joining customer calls to understand complex business requirements and craft tailored solutions
  • A process-oriented mindset with the ability to get things done and a history of identifying and solving internal process inefficiencies
  • Energized by the challenge of solving difficult problems and always maintain a user-first perspective

Nice to have

  • Some experience with SQL
  • Some experience with API integrations
  • Prior experience in KYC/KYB verifications, risk analysis, investigations, or risk operations
  • Risk experience in payments, e‑commerce, or fintech (specifically card-not-present risk)
  • Knowledge of risk detection tools, prevention methods, and schemes
  • Prior experience at a growth-stage internet/software company or across multiple industries/verticals
  • Excellent stakeholder management, communication, and negotiation skills, with experience working on project improvement initiatives
  • Experience working from queues and participating in incident/on-call rotations