21 ago
|
Stripe
|
Ciudad de México
21 ago
Stripe
Ciudad de México
Stripe is seeking a KYC/KYB Compliance professional to join the Bridge Operations Risk Ops team in Mexico City. You will lead onboarding KYC/KYB reviews, assess documentation, and ensure AML compliance for the Mexican market.
The role requires 2+ years in risk or customer-facing roles, strong English, and on-site presence at Reforma, CDMX. You will collaborate with Compliance and Fraud teams to strengthen risk controls.
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📌 KYC/KYB Operations Analyst – Mexico FinTech (Ciudad de México)
🏢 Stripe
📍 Ciudad de México