Rippling Recruitment 2025 | KYC Operations Specialist Jobs in Bangalore – Apply Now

Rippling Careers: Hiring KYC Operations Specialist in Bangalore 2025

Rippling has announced exciting job openings for KYC Operations Specialist in Bangalore (Hybrid). This role is open for graduates, engineers, and postgraduates with relevant experience in compliance and fraud operations. Both freshers and experienced candidates in KYC/Fraud operations are encouraged to apply. Find below the full job description, required qualifications, and roles & responsibilities.

Company Overview

Name of the Company	Rippling
Required Qualifications	Graduate
Skills	KYC, AML, Fraud Operations, Risk Analysis, Compliance
Category	Finance
Work Type	Hybrid (Bangalore)

Rippling is a fast-growing HR and IT management platform that streamlines payroll, compliance, and workforce operations globally. The company is committed to maintaining the highest standards of AML/KYC compliance*and fraud prevention in financial services.

Job Details

Θ Positions: KYC Operations Specialist

Θ Job Location: Bangalore (Hybrid)

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: NA

Roles & Responsibilities

As a KYC Operations Specialist at Rippling, you will:

• Conduct KYC reviews and fraud investigations for both new and existing customers.
• Handle customer onboarding, KYC refresh, fraud monitoring, and ongoing compliance checks.
• Analyze customer details and supporting documentation to ensure AML/KYC compliance.
• Detect high-risk signals, investigate potential fraud exposure, and escalate when necessary.
• Perform due diligence checks on individuals and legal entities.
• Communicate directly with customers to collect additional documentation when required.
• Identify prohibited or high-risk entities for escalation to compliance teams.
• Source customer data from public and reliable sources.
• Ensure timely KYC completion as per SLA frameworks.
• Maintain accurate records for AML/KYC policies and fraud review documentation.
• Collaborate with cross-functional and QA teams to improve processes.
• Work US EST/PST time zone shifts to align with global stakeholders.

Required Skills & Qualifications

• Minimum 2+ years of KYC and fraud operations experience*(legal entity/beneficial ownership focus is a plus).
• Strong familiarity with AML/KYC regulations, compliance standards, and fintech fraud scenarios.
• Prior experience in a banking or fintech environment*preferred.
• Bachelor’s degree (BA/BS).
• Exceptional attention to detail and accuracy.
• Strong organizational, time management, and communication skills.
• Ability to work in a fast-paced, high-output environment.

Why Join Rippling KYC Operations Team?

• Be part of a growing fintech company*that values compliance and operational excellence.
• Work in a collaborative environment with global exposure.
• Gain hands-on experience in fraud risk management and AML/KYC compliance.
• Opportunity to contribute to financial fraud prevention jobs in India*with impact.

How to Apply?

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Disclaimer: The information provided above is intended solely for informational purposes for students, freshers, and experienced candidates. All recruitment details are sourced directly from the official Rippling careers website. We do not guarantee job placement. The hiring process follows Rippling’s official HR and compliance guidelines. We do not charge any fees for job updates. Applicants are strongly advised not to make payments for employment opportunities.