Kyb/kyc Operations Associate, Bridge (cdmx)

Stripe Treasury

Mexico City, Mexico
On-site
2+ years risk or customer-facing experience
Bilingual english proficiency required
Deep knowledge of mexico aml regulations
This role is part of the Bridge Operations team responsible for leveraging stablecoin infrastructure for global payments while managing unique compliance challenges

Job Summary

  • This role is part of the Bridge Operations team responsible for leveraging stablecoin infrastructure for global payments while managing unique compliance challenges.
  • The successful candidate will spearhead KYC/KYB and compliance efforts specifically within the Mexican market, ensuring adherence to local regulatory requirements.
  • The position requires a resilient professional capable of making sound investigative decisions under pressure while collaborating cross-functionally with compliance and fraud teams.

Matching Summary

This role is part of the Bridge Operations team responsible for leveraging stablecoin infrastructure for global payments while managing unique compliance challenges.

Skills & Requirements

Must-have

  • 2+ years Risk or Customer-Facing experience
  • Bilingual English proficiency required
  • Deep knowledge of Mexico AML regulations
  • Thorough KYC/KYB review execution skills
  • 100% on-site work availability in CDMX

Nice-to-have

  • Startup or tech industry background
  • Experience navigating queue-based operations
  • Knowledge of stablecoin payment landscape
  • Proactive process improvement mindset
  • Ability to thrive in ambiguous environments

Key Requirements

  • Minimum 2 years experience in Risk or Customer-Facing roles
  • Fluency in both English and Spanish (bilingual)
  • Full-time on-site presence at Reforma, CDMX office
  • Strong analytical judgment for complex customer data evaluation

Work Rights

Not specified

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