18h ago
Risk Operations Associate, Verifications
Mexico City
β¨ $45k-$65k / yearest.
full-timemid
π Tech Stack
πΌ 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.
π― 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
π 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
β¨ Nice to Have
- Experience with SQL
- Prior KYC/KYB verifications or risk analysis
- Experience in payments, e-commerce, or fintech risk
π Benefits & Perks
- π Global impact at a leading fintech company
- π€ Collaborative culture with inclusive team
- π Growth opportunities at a fast-growing company
- π’ On-site work in vibrant Mexico City office
π¨ Hiring Process
Estimated timeline: 2-4 weeks Β· AI estimate
- 1Phone ScreenΒ· 30 min
- 2Technical InterviewΒ· 60 min
- 3Hiring Manager InterviewΒ· 45 min
- 4OfferΒ· 15 min
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