Kyb/kyc Operations Associate, Bridge (cdmx)

Stripe

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 to support global payments

Job Summary

  • This role is part of the Bridge Operations team responsible for leveraging stablecoin infrastructure to support global payments.
  • The successful candidate will conduct thorough Know Your Customer reviews ensuring compliance with Mexico's specific regulatory requirements.
  • You will collaborate cross-functionally with compliance and fraud teams to identify suspicious activity and mitigate risks in the Mexican market.

Matching Summary

This role is part of the Bridge Operations team responsible for leveraging stablecoin infrastructure to support global payments.

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 capabilities
  • 100% on-site work in CDMX

Nice-to-have

  • Startup or tech background experience
  • Payments landscape industry expertise
  • Experience working within a queue system
  • Technical background in Financial Crimes
  • Proactive process improvement mindset

Key Requirements

  • Minimum 2 years professional experience
  • Fluency in English (written and verbal)
  • Full availability for on-site work in Reforma, CDMX

Work Rights

Not specified

Tailored Resume

Cover Letter