Stripe in Mexico City is seeking a KYC/KYB Compliance Analyst to lead onboarding reviews and ongoing risk assessments for Mexican customers. You will evaluate documentation, apply AML/KYC standards, and determine risk profiles while collaborating with compliance and fraud teams.
This role requires 2+ years in risk or customer-facing roles and full on-site presence in Reforma, CDMX. The position emphasizes building a robust operational culture, precise investigative writing, and proactive problem