KYB/KYC Operations Associate, Bridge (English fluency)
Stripe
Standort: Mexico City, Mexico
KYB/KYC Operations Associate at Stripe in Mexico City. **What you'll do** - Conduct KYC reviews during user onboarding. - Evaluate customer documentation for compliance. - Analyze complex customer information for risk profiling. - Handle high-complexity KYC assignments with urgency. **What they're looking for** - Experience in KYC and KYB compliance. - Knowledge of AML regulations in Mexico. - Strong judgment and analytical skills. **Details** - Location: Mexico City - Type: Not specified
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