KYC/KYB Compliance Investigator — On-Site CDMX (Ciudad de México)

KYC/KYB Compliance Investigator — On-Site CDMX (Ciudad de México)

13 oct
|
Jobs Web3
|
Ciudad de México

13 oct

Jobs Web3

Ciudad de México

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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Primer Empleo Vespertino Sin experiencia (Benito Juárez)

Primer Empleo Vespertino Sin experiencia (Benito Juárez)

14 oct
|
RECREMEX
|
Benito Juárez
  • 14 oct
  • RECREMEX
  • Benito Juárez

Primer empleo, No necesitas experiencia. Estamos buscando asesores telefónicos para cobranza y no necesitas experiencia. BENEFICIOS Sueldo base 9,126 mensual neto. Pago quincenal puntual. [...]

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Cost Manager - Manufacturing Construction Projects (Monterrey)

14 oct
|
Turner & Townsend
|
Monterrey
  • 14 oct
  • Turner & Townsend
  • Monterrey

Job Description Activities may vary depending on project requirements. - Conduct feasibility studies, CAPEX assessments, and procurement reports for industrial and manufacturing projects. - Prepar [...]

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Industrialization Technician (Colón)

Industrialization Technician (Colón)

14 oct
|
Bosch Group
|
Colón
  • 14 oct
  • Bosch Group
  • Colón

Job Description The Industrialization Technician supports the introduction and optimization of new manufacturing processes, assisting in ensuring smooth transitions from product design to mass prod [...]

Quality Control Inspector-Garment (Aguascalientes)

Quality Control Inspector-Garment (Aguascalientes)

14 oct
|
Qima
|
Aguascalientes
  • 14 oct
  • Qima
  • Aguascalientes

Job Description As a Quality Control Inspector, you'll be reporting to an Operations Manager and working as a part of our Operations team. At QIMA, the role of Operations is to deliver our industry [...]

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Recibe por email las nuevas ofertas de trabajo para: kyc/kyb compliance investigator — on-site cdmx (ciudad de méxico) / ciudad de méxico