18h ago

Risk Operations Associate, Verifications

Mexico City

✨ $45k-$65k / yearest.

full-timemid

πŸ›  Tech Stack

πŸ’Ό About This Role

You'll lead large-user migrations and KYC/KYB verifications for Stripe's Mexico City office. Your work ensures smooth onboarding at scale while troubleshooting live issues. This role offers hands-on impact on Stripe's global financial infrastructure.

🎯 What You'll Do

  • Plan and execute large-user migrations end-to-end
  • Run SQL queries and build dashboards to track migration status
  • Configure internal system queues for migration workflows
  • Review KYC/KYB documents and make verification decisions
  • Communicate with account teams and external users

πŸ“‹ Requirements

  • Strong English communication skills
  • Ability to synthesize large data sets to identify trends
  • Proven user-facing experience including customer calls
  • Process-oriented mindset with history of solving inefficiencies

✨ Nice to Have

  • Experience with SQL
  • Prior KYC/KYB verifications or risk analysis
  • Experience in payments, e-commerce, or fintech risk

🎁 Benefits & Perks

  • 🌍 Global impact at a leading fintech company
  • 🀝 Collaborative culture with inclusive team
  • πŸ“ˆ Growth opportunities at a fast-growing company
  • 🏒 On-site work in vibrant Mexico City office

πŸ“¨ Hiring Process

Estimated timeline: 2-4 weeks Β· AI estimate

  1. 1Phone ScreenΒ· 30 min
  2. 2Technical InterviewΒ· 60 min
  3. 3Hiring Manager InterviewΒ· 45 min
  4. 4OfferΒ· 15 min
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