Airbnb

5,001-10,000 employees
110 jobs posted

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Supervisor - Payment Compliance

Added

15 days ago

Location

🇮🇳 Gurugram

Type

Full time

Salary

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Related skills

excel kyc aml powerpoint data reporting

Why Job Hunt? Let AI Run Your Business

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📋 Description

Manage day-to-day operations, staffing, and scheduling for Core Operations
Serve as SME; handle escalated or urgent cases and issues
Track Core Operations and SLA metrics (productivity, quality, TAT)
Conduct regular 1:1s and provide actionable feedback
Coach, mentor, and develop team members to support compliance standards
Lead cross-functional projects to simplify ops; identify compliance risks

🎯 Requirements

Bachelor's degree; Master's preferred in Business/Finance/Law or related
5+ years leadership and people mgmt; 3+ years KYC/AML, CDD/EDD, sanctions
Strong understanding of global AML/CFT regulations and frameworks
Expertise in KYC lifecycle: onboarding, remediation, reviews, monitoring
Strong analytical thinking, root cause analysis, continuous improvement
Experience with high-risk reviews, PEPs, sanctions, adverse media investigations

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