Kyb/kyc Operations Associate, Bridge (cdmx)

Stripe

Mexico City, Mexico
On-site
2+ years risk or customer-facing experience
Bilingual english proficiency required
Deep understanding of mexico aml regulations
This role is part of the Bridge Operations team at Stripe, focusing on stablecoin infrastructure and global payments

Job Summary

  • This role is part of the Bridge Operations team at Stripe, focusing on stablecoin infrastructure and global payments.
  • The successful candidate will spearhead KYC/KYB and compliance efforts specifically within the Mexican market.
  • You will be responsible for evaluating complex customer information to determine risk profiles and ensure regulatory compliance.

Matching Summary

This role is part of the Bridge Operations team at Stripe, focusing on stablecoin infrastructure and global payments.

Skills & Requirements

Must-have

  • 2+ years Risk or Customer-Facing experience
  • Bilingual English proficiency required
  • Deep understanding of Mexico AML regulations
  • 100% on-site work in Reforma CDMX
  • Strong analytical judgment for documentation

Nice-to-have

  • Startup or Tech background experience
  • Payments landscape and fintech knowledge
  • Experience working within a queue system
  • Technical background in Financial Crimes
  • Proactive process improvement mindset

Key Requirements

  • Minimum 2 years experience in Risk or Customer-Facing roles
  • Fluency in English (conversational, written, reading)
  • Full availability for 100% on-site work in Mexico City

Work Rights

Not specified

Tailored Resume

Cover Letter