Risk Operations Associate, Verifications (cdmx)

Stripe

Mexico City, Mexico
On-site (100% in-office, monday-friday)
Review kyc/kyb documents
Run sql queries and build dashboards
Manage internal system queues
Stripe is seeking a Risk Operations Associate for their Mexico City office. The role involves managing large-user migrations, reviewing KYC/KYB documentation, and utilizing data analytics to drive decision-making

Job Summary

  • Plan, lead and execute large-user migrations end-to-end, coordinating technical steps and ensuring smooth onboarding at scale.
  • Run and interpret Hubble/SQL queries and build simple dashboards to track migration status, rejection rates, SLAs, and backlogs.
  • Review KYC/KYB documents and make verification decisions for onboarding and exception cases, while communicating with account teams and external users.

Matching Summary

Match Score: 85

Stripe is seeking a Risk Operations Associate for their Mexico City office. The role involves managing large-user migrations, reviewing KYC/KYB documentation, and utilizing data analytics to drive decision-making.

Skills & Requirements

Must-have

  • Review KYC/KYB documents
  • Run SQL queries and build dashboards
  • Manage internal system queues
  • Troubleshoot live user issues
  • Strong English communication skills
  • User-facing experience

Nice-to-have

  • Experience in payments risk
  • Experience with API integrations
  • Experience in growth-stage companies
  • Process-oriented mindset

Key Requirements

  • 100% on-site work schedule (Monday–Friday) at Paseo de la Reforma, CDMX
  • Some experience with SQL
  • Some experience with API integrations
  • Prior experience in KYC/KYB verifications
  • Risk experience in payments, e-commerce, or fintech

Work Rights

Not specified

Tailored Resume

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