11h ago
KYB/KYC Operations Associate
Mexico City, Mexico
β¨ $45k-$65k / yearest.
full-timemidfinance
πΌ 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.
π― 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
π 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
β¨ Nice to Have
- Startup or tech background
- Knowledge of payments and fintech industry
- Experience in KYC, KYB, or financial crimes
π Benefits & Perks
- ποΈ Unlimited PTO
- π» Remote work flexibility
- π Stock options
- π©Ί Health insurance
- π½οΈ Daily lunch stipend
π¨ Hiring Process
Estimated timeline: 2-4 weeks Β· AI estimate
- 1Recruiter phone screenΒ· 30 min
- 2Hiring manager interviewΒ· 45 min
- 3Technical assessmentΒ· 60 min
- 4Onsite interviewsΒ· 3 hours
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