Stripe in Mexico City seeks a Junior KYC/KYB Analyst to lead onboarding reviews, ensure documentation compliance, and support AML investigations within the Bridge Operations KYC team. You will collaborate with compliance and fraud teams to mitigate risk in the Mexican market.
The role requires bilingual English/Spanish capabilities, 2+ years in risk or customer-facing roles, and an on-site presence at Reforma, CDMX. Prior fintech/payments exposure is a plus.
📌 KYC/KYB Compliance Investigator — On-Site CDMX (Ciudad de México)
🏢 Jobs Web3
📍 Ciudad de México
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