KYB/KYC Operations Associate, Bridge (English fluency)
Core
Spearhead KYC and KYB compliance efforts for the Mexican market, conducting reviews during onboarding and periodic checks to ensure regulatory adherence.
Role type
Senior IC compliance operations associate (KYC/KYC)
Builds
Operational capabilities for Stripe's Bridge stablecoin infrastructure
Domain
Fintech / Payments / Financial Crimes
Required skills
KYC, KYB, AML regulations, risk assessment, investigative analysis, regulatory reporting, process improvement, cross-functional collaboration
Preferred skills
Fintech industry expertise, payments landscape knowledge, risk/financial crimes background, queue management experience
Technologies
None stated
Responsibilities
Conduct thorough KYC reviews for new users ensuring documentation authenticity; Evaluate complex customer information to determine risk profiles; Handle high-complexity KYC/KYC assignments with urgency; Draft investigative summaries and regulatory reports; Identify and escalate suspicious activity; Collaborate with compliance and fraud teams
Seniority
Mid-level, hands-on IC