KYC/KYB Operations Analyst – Mexico

Stripe; Ciudad de México; Presencial; MXN 800.000 - 1.000.000; Jornada completa

Descripción de la vacante

Stripe's Mexico City office is seeking a KYC/KYB Compliance Analyst to lead onboarding reviews and strengthen risk controls in the Mexican market. You will perform KYC/KYB investigations, assess documents for authenticity, and escalate high-risk cases to the compliance team.

The role requires 2+ years in risk or customer-facing roles, English fluency, and a structured, detail-oriented mindset. You will collaborate with compliance and fraud teams, draft investigative summaries, and help build a

Formación

• 2+ years of experience in risk or customer-facing roles in a fast-paced environment.
• Resilience and adaptability to evolving environments.
• Structured mindset with a relentless focus on accuracy and attention to detail.
• Proactive self-starter capable of independently analyzing complex data.
• Process improvement mindset with ability to enhance workflow efficiency.
• Excellent written, verbal, and interpersonal communication to clearly articulate findings.
• In-office presence: full availability to work 100% on-site at Reforma, CDMX.
• Bilingual in English: excellent conversational, written, and reading skills.

Responsabilidades

• Conduct thorough Know Your Customer (KYC) reviews during onboarding, ensuring authenticity and accuracy of documentation per Mexico regulations.
• Understand KYC, KYB, and AML regulations for Mexico's financial services and apply them in daily analyses.
• Evaluate complex customer information, determine legitimacy of documentation, and set risk profiles.
• Handle high-complexity KYC/KYB tasks with urgency and resolve requests from internal teams, partners, and external parties.
• Adhere to process documentation and draft investigative summaries and regulatory reports.
• Participate in building a new team and culture focused on robust KYC/compliance practices.
• Identify and elevate suspicious activity or high-risk profiles to the compliance team for action.
• Collaborate with compliance and fraud teams to share insights for risk management in Mexico.

Descripción del empleo

Stripe's Mexico City office is seeking a KYC/KYB Compliance Analyst to lead onboarding reviews and strengthen risk controls in the Mexican market. You will perform KYC/KYB investigations, assess documents for authenticity, and escalate high-risk cases to the compliance team.

The role requires 2+ years in risk or customer-facing roles, English fluency, and a structured, detail-oriented mindset. You will collaborate with compliance and fraud teams, draft investigative summaries, and help build a