Kyb/kyc Operations Associate, Bridge (cdmx)

Stripe Issuing

Mexico City, Mexico
On-site
Kyc/kyb compliance experience
Aml regulations knowledge
Mexico regulatory requirements
This role is part of the Bridge Operations team within Stripe's Risk Ops organization, focusing on stablecoin infrastructure and global payments

Job Summary

  • This role is part of the Bridge Operations team within Stripe's Risk Ops organization, focusing on stablecoin infrastructure and global payments.
  • The successful candidate will conduct thorough Know Your Customer (KYC) reviews and anti-money laundering (AML) analyses to ensure compliance with Mexico's financial regulations.
  • The position requires a resilient professional who can navigate ambiguity while building a new operational culture focused on robust compliance practices.

Matching Summary

This role is part of the Bridge Operations team within Stripe's Risk Ops organization, focusing on stablecoin infrastructure and global payments.

Skills & Requirements

Must-have

  • KYC/KYB compliance experience
  • AML regulations knowledge
  • Mexico regulatory requirements
  • English bilingual proficiency
  • 2+ years risk or customer-facing experience

Nice-to-have

  • Startup or tech background
  • Payments landscape expertise
  • Queue management experience
  • Process improvement skills
  • Cross-functional collaboration

Key Requirements

  • Minimum 2 years in Risk or Customer-Facing roles
  • Fluent in English (written, verbal, reading)
  • Full-time on-site availability in CDMX

Work Rights

Not specified

Tailored Resume

Cover Letter