11h ago

KYB/KYC Operations Associate

Mexico City, Mexico

✨ $45k-$65k / yearest.

full-timemidfinance

πŸ’Ό About This Role

You'll conduct KYC/KYB reviews for Stripe's Bridge stablecoin infrastructure, ensuring compliance with Indian regulations. Your work directly supports global payment operations and mitigates financial crime risks. Join a mission-driven team reshaping the financial landscape.

🎯 What You'll Do

  • Conduct KYC reviews during onboarding of new users
  • Evaluate complex customer documentation for authenticity
  • Handle high-complexity KYC/KYB assignments with urgency
  • Draft investigative summaries and regulatory reports

πŸ“‹ Requirements

  • Bilingual in English
  • 2+ years experience in Risk or customer-facing roles
  • Proven adaptability in fast-paced environments
  • Full availability to work 100% on-site in CDMX

✨ Nice to Have

  • Startup or tech background
  • Knowledge of payments and fintech industry
  • Experience in KYC, KYB, or financial crimes

🎁 Benefits & Perks

  • πŸ–οΈ Unlimited PTO
  • πŸ’» Remote work flexibility
  • πŸ“ˆ Stock options
  • 🩺 Health insurance
  • 🍽️ Daily lunch stipend

πŸ“¨ Hiring Process

Estimated timeline: 2-4 weeks Β· AI estimate

  1. 1Recruiter phone screenΒ· 30 min
  2. 2Hiring manager interviewΒ· 45 min
  3. 3Technical assessmentΒ· 60 min
  4. 4Onsite interviewsΒ· 3 hours
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