KYC/KYB Operations Analyst – Mexico (Ciudad de México)

KYC/KYB Operations Analyst – Mexico (Ciudad de México)

03 oct
|
Stripe
|
Ciudad de México

03 oct

Stripe

Ciudad de México

Stripe's Mexico City office is seeking a KYC/KYB Compliance Analyst to lead onboarding reviews and strengthen risk controls in the Mexican market. You will perform KYC/KYB investigations, assess documents for authenticity, and escalate high-risk cases to the compliance team.
The role requires 2+ years in risk or customer-facing roles, English fluency, and a structured, detail-oriented mindset. You will collaborate with compliance and fraud teams, draft investigative summaries, and help build a

📌 KYC/KYB Operations Analyst – Mexico (Ciudad de México)
🏢 Stripe
📍 Ciudad de México

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Payroll Specialist (Isla Guadalupe)

Payroll Specialist (Isla Guadalupe)

03 oct
|
Dematic
|
Isla Guadalupe
  • 03 oct
  • Dematic
  • Isla Guadalupe

Do you have strong expertise in Mexican payroll and enjoy working with complex calculations, compliance, and cross-functional collaboration? If you thrive in detail-oriented roles, enjoy being a subje [...]

Payroll Specialist (Isla Guadalupe)

Payroll Specialist (Isla Guadalupe)

03 oct
|
Kion Group
|
Isla Guadalupe
  • 03 oct
  • Kion Group
  • Isla Guadalupe

Do you have strong expertise in Mexican payroll and enjoy working with complex calculations, compliance, and cross-functional collaboration? If you thrive in detail-oriented roles, enjoy being a subje [...]

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Maintenance Manager (Isla Guadalupe)

Maintenance Manager (Isla Guadalupe)

03 oct
|
Kion Group
|
Isla Guadalupe
  • 03 oct
  • Kion Group
  • Isla Guadalupe

The Maintenance Leader is responsible for leading all maintenance activities to ensure safe, reliable, and efficient operation of manufacturing equipment and facilities. This role requires strong hand [...]

Maintenance Manager (Tlaxcala)

Maintenance Manager (Tlaxcala)

03 oct
|
Prysmian
|
Tlaxcala
  • 03 oct
  • Prysmian
  • Tlaxcala

Maintenance Manager. About Prysmian Prysmian is the integral leader in the power and telecommunications cable systems industry. Every year, the Group manufactures thousands of kilometres of undergroun [...]

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Recibe por email las nuevas ofertas de trabajo para: kyc/kyb operations analyst – mexico (ciudad de méxico) / ciudad de méxico