KYC/KYB Operations Analyst – Mexico FinTech

Stripe; Ciudad de México; On-site; MXN 420,000 - 640,000; Full time

Job summary

Stripe is seeking a KYC/KYB Compliance professional to join the Bridge Operations Risk Ops team in Mexico City. You will lead onboarding KYC/KYB reviews, assess documentation, and ensure AML compliance for the Mexican market.

The role requires 2+ years in risk or customer-facing roles, strong English, and on-site presence at Reforma, CDMX. You will collaborate with Compliance and Fraud teams to strengthen risk controls.

Qualifications

• Bilingual in English with strong written and spoken skills.
• 2+ years in risk or customer-facing roles in fast-paced environments.
• Resilience and adaptability to evolving situations under pressure.
• Structured, logical approach with attention to detail.
• Proactive problem-solver capable of independent analysis.
• Experience identifying operational gaps and implementing solutions.
• Excellent written, verbal, and interpersonal communication.
• Willingness to work 100% on-site at Reforma, CDMX.

Responsibilities

• Conduct KYC reviews during onboarding, ensuring documentation accuracy per regulations.
• Apply knowledge of KYC, KYB, and AML to Mexico's financial services context.
• Evaluate complex customer data to determine risk profiles and legitimacy.
• Handle high-complexity KYC/KYB tasks with urgency and coordination with partners.
• Draft clear investigative summaries and regulatory reports per process docs.
• Help build a new team and culture around robust KYC/compliance practices.
• Flag suspicious activity for the compliance team for further action.
• Collaborate with Compliance and Fraud teams to support risk management.

Skills

Bilingual in English

Risk experience

Customer-facing roles

Resilience under pressure

Structured problem solving

Proactive problem-solver

Process improvement

On-site presence

KYC/KYB/Risk

Payments/fintech knowledge

Operational queue management

Job description

Stripe is seeking a KYC/KYB Compliance professional to join the Bridge Operations Risk Ops team in Mexico City. You will lead onboarding KYC/KYB reviews, assess documentation, and ensure AML compliance for the Mexican market.

The role requires 2+ years in risk or customer-facing roles, strong English, and on-site presence at Reforma, CDMX. You will collaborate with Compliance and Fraud teams to strengthen risk controls.