Kyc/Kyb Operations Analyst – Mexico Fintech (Xico)

Kyc/Kyb Operations Analyst – Mexico Fintech (Xico)

23 ago
|
Stripe
|
Xico

23 ago

Stripe

Xico

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.
#J-*****-Ljbffr

📌 Kyc/Kyb Operations Analyst – Mexico Fintech (Xico)
🏢 Stripe
📍 Xico

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