KYC Consultant - Payment Compliance Airbnb

5.0 - 9.0 years

0 Lacs

haryana

On-site

Role Overview: You will join the Airbnb team as an ACC KYB consultant, responsible for operational processes related to the Know Your Customer/Know Your Business (KYC and KYB) program, ensuring compliance with regulatory standards. Your role will involve knowledge and experience in onboarding and ongoing monitoring requirements under KYC regulations, focusing on legal entities with complex organizational structures. Key Responsibilities: - Conduct Customer Due Diligence reviews of legal entities, including adverse media analysis, open source investigation, transactional analysis, and drafting detailed narratives highlighting Compliance-related risks. - Perform end-to-end KYC activities for i...

Posted 1 week ago

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KYC Consultant - Payment Compliance Airbnb

5.0 - 9.0 years

0 Lacs

haryana

On-site

As an ACC KYB consultant at Airbnb, you will be responsible for operational processes associated with the Know Your Customer/Know Your Business (KYC and KYB) program, ensuring adherence to regulatory standards. Your role will require knowledge and experience in the onboarding and ongoing monitoring requirements under KYC regulations, specifically related to legal entities with complex organizational structures. In this role, you will: - Conduct Customer Due Diligence reviews of legal entities, including adverse media, open source investigation, transactional analysis, critical thinking, and drafting detailed narratives highlighting Compliance-related risks. - Perform end-to-end KYC activitie...

Posted 2 months ago

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