KYB/KYC Operations Associate, Bridge (English fluency)

Stripe
Mexico City
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Investigative thinking","Judgment","Problem-solving","Attention to detail","Communication"]

Own KYC and KYB compliance operations for onboarding and periodic reviews in the Mexican market within Bridge Operations’ KYC and KYB team. Perform thorough customer documentation reviews, assess legitimacy and risk profiles, and handle complex investigations with urgency. Draft clear investigative summaries and regulatory reports, escalate suspicious activity, and collaborate with compliance and fraud partners to strengthen risk management and mitigation as Stripe’s stablecoin payments grow.

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Stripe
Stripe
2 months ago

KYB/KYC Operations Associate, Bridge (English fluency)

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Last checked: 31 minutes agoStatus: Live

Job Summary

Own KYC and KYB compliance operations for onboarding and periodic reviews in the Mexican market within Bridge Operations’ KYC and KYB team. Perform thorough customer documentation reviews, assess legitimacy and risk profiles, and handle complex investigations with urgency. Draft clear investigative summaries and regulatory reports, escalate suspicious activity, and collaborate with compliance and fraud partners to strengthen risk management and mitigation as Stripe’s stablecoin payments grow.
Location: Mexico City
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct KYC reviews during onboarding to verify authenticity and accuracy of customer documentation in line with Mexico regulatory requirements.
  • •Apply knowledge of KYC, KYB, and anti-money laundering (AML) regulations to daily analyses.
  • •Evaluate complex customer information, determine legitimacy of documentation, and assign an appropriate customer risk profile.
  • •Manage high-complexity KYC/KYB tasks with urgency and respond to requests from internal teams, partners, and external parties.
  • •Prepare investigative summaries and regulatory reports, escalate suspicious activity/high-risk profiles, and collaborate cross-functionally with compliance and fraud teams.

Key Requirements

  • •Bilingual in English with excellent conversational, written, and reading skills.
  • •2+ years of experience in risk or customer-facing roles in a fast-paced environment.
  • •Demonstrated ability to operate in ambiguity, stay composed under pressure, and adapt as requirements evolve.
  • •A structured, detail-oriented approach to problem-solving with a relentless focus on accuracy.
  • •Proactive self-starter who can analyze complex data and make sound, defensible investigative decisions.
Experience:2+ yearsFintechE-commerce
Skills:Investigative thinkingJudgmentProblem-solvingAttention to detailCommunication
Languages:English

Company Brief

Stripe
Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2010
Glassdoor
Glassdoor: 4.2
WebsiteLinkedInGlassdoor