Stripe in Mexico City is seeking a KYC/KYB compliance specialist to lead onboarding reviews and ongoing risk assessments within the Mexican market. The role emphasizes collaboration with compliance and fraud teams to strengthen controls.
You will conduct thorough KYC/KYB reviews, apply AML regulations, draft investigative summaries, and escalate high-risk cases, while working 100% on-site at Reforma, CDMX.
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📌 Mexico City KYC/KYB Investigator (Ciudad de México)
🏢 Nubeero
📍 Ciudad de México
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