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 (Xico)
🏢 Nubeero
📍 Xico
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