Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

KYC/KYB Operations Analyst - Mexico FinTech

Stripe

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.

#J-18808-Ljbffr

Vacante publicada el 3 días atrás
Empleos similares que podrían interesarleBasado en la vacante KYC/KYB Operations Analyst - Mexico FinTech en Ciudad de México
  •  ...Crew is seeking a Compliance Officer in Mexico City to ensure operational compliance and manage regulatory responsibilities. This role involves preparing reports, enhancing AML/KYC programs, and working closely with various teams to embed compliance into everyday processes... 
    KYC

    Crew

    Ciudad de México
    11 horas atrás
  •  ...large and growing businesses operate with agility and financial clarity...  ...transition and expansion in Mexico, actively contributing to the...  ...escalation point for complex KYC/KYB and due diligence cases,...  ...are We’re the leading B2B fintech for spend management in Latin... 
    KYC
    Trabajar en la oficina
    Desde casa
    Trabajo híbrido
    Horario flexible
    Trabajo por turnos

    Clara

    Ciudad de México
    10 días atrás
  •  ...A fast-growing global Fintech expanding into Latin America About...  ...to Latin America — and Mexico is our first market. The...  ...applications, and ensuring the company operates in full alignment with Mexican...  ...Ensure compliance across KYC, data privacy, PCI, and security... 
    KYC
    Práctica
    Tiempo completo

    Marathon Talent

    Ciudad de México
    Hace 2 meses
  •  ...is a groundbreaking financial operating system built for global...  ...including Brazil, Canada, Colombia, Mexico, the United Kingdom, across...  ...Top Company 2021-2023 and won “Fintech of the Year” at the European...  ...experience working through KYC/KYB and compliance requirements for... 
    KYC
    Práctica
    Tiempo completo
    Trabajar en la oficina
    Trabajo híbrido
    2 días a la semana
    3 días a la semana

    Urban

    Ciudad de México
    1 día atrás
  •  ...enterprise revenue in Mexico. Build the program. Win...  ...enterprise sales to banks, fintechs, telcos, and large...  ...meet Know Your Business (KYB) requirements in minutes...  .... Are comfortable operating in ambiguity and shaping...  ...founder or have sold KYB, KYC, fraud, compliance, or... 
    KYC
    Tiempo completo

    niva

    Ciudad de México
    Hace 2 meses
  •  ...ARQ Mexico is hiring a Compliance Analyst to support the local AML/KYC program and ensure adherence to local and international standards. You will monitor regulatory...  ...collaboration. You will work with risk, operations, and product teams to embed compliant processes... 
    KYC

    ARQ

    Ciudad de México
    3 días atrás
  •  ...Urban is seeking a Compliance Officer in Mexico City to manage operational compliance for their financial platform. This role involves preparing regulatory filings, ensuring AML/KYC compliance, and collaborating with regional teams. The ideal candidate has 3-5 years in... 
    KYC

    Urban

    Ciudad de México
    1 día atrás
  •  ...PayJoy, Inc. busca un Merchant Operations Analyst para diseñar y ejecutar estrategias centradas en value offer, rendimiento de clientes y...  ...híbrida en Ciudad de México, se exige manejo de Excel, interés en fintech y capacidad para gestionar múltiples stakeholders; 0–2 años... 

    PayJoy, Inc

    Ciudad de México
    4 días atrás
  • A Canadian fintech company in Mexico City is seeking an Underwriting Specialist. This role entails assisting with client onboarding and applying KYC and due diligence procedures. The ideal candidate will monitor business compliance, analyze online models, and coordinate... 
    KYC
    Trabajo híbrido

    Nuvei

    Ciudad de México
    4 días atrás
  •  ...Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent decisions that impact Revolut’s risk profile. The role supports 24/7 coverage with night and weekend shifts, requiring... 
    KYC
    Remoto
    Turno de noche
    Fin de semana

    Revolut Ltd

    Ciudad de México
    3 días atrás
  • Kids II Inc. in Mexico City is looking for an SAP EDI Operations Analyst. This role involves managing and optimizing EDI operations, ensuring seamless trading partner integrations using SAP S/4HANA and various EDI standards. Candidates should have 3+ years in EDI operations... 
    Horario flexible

    Kids II Inc.

    Ciudad de México
    11 horas atrás
  •  ...Job Summary Kids2 operates on SAP S/4HANA with two Value Added Networks (TrueCommerce and...  ...standards. The SAP EDI Operations Analyst is responsible for the day-to-day management...  ...Monday through Friday position based in Mexico. Responsibilities Design, implement... 
    Tiempo completo
    Trabajar en la oficina
    Horario flexible
    Lunes a viernes
    3 días a la semana

    Kids II Inc.

    Ciudad de México
    4 días atrás
  •  ...Macquarie Bank Limited in Mexico City seeks a governance professional to support funds and portfolio companies, manage board and committee...  ...collaborate with internal teams and external advisors, handle KYC requirements, and support cross-border transactions, with growth... 
    KYC

    Macquarie Bank Limited

    Ciudad de México
    2 días atrás
  •  ...IFF in Mexico City (Azcapotzalco/Polanco) is seeking an HR Operations specialist to deliver Tier 1 HR support, manage day-to-day data entry across HCM systems, and ensure compliance with internal policies and privacy standards in a hybrid work environment. You will... 
    Trabajo híbrido

    International Flavors & Fragrances Inc.

    Ciudad de México
    1 día atrás
  •  ...About Aplazo Aplazo is Mexico’s leading “buy now, pay later” platform, giving consumers...  ...sales. We’re a fast-growing Series B fintech backed by top global investors, combining...  ...in Mexico/LatAm; knowledge of BNPL, risk/KYC basics. Knowledge of Hubspot CRM Personal... 
    KYC
    Práctica
    Trabajo por turnos

    Aplazo

    Ciudad de México
    11 horas atrás
  •  ...over 20,000 large and growing businesses operate with agility and financial clarity through...  ...with Risk, Compliance (international KYC/AML), and Product teams to streamline and...  ...Who we are We’re the leading B2B fintech for spend management in Latin America.... 
    KYC
    Trabajar en la oficina
    Desde casa
    Inicio inmediato
    Trabajo híbrido
    Horario flexible

    Clara

    Ciudad de México
    Hace 2 meses
  •  ...About Stripe At Stripe, our Mexico City office is a vibrant hub...  ...their goals. About Bridge Operations and the team As Stripe's...  ...This role will be part of the KYC and KYB Team within the Risk Ops organization...  ..., preferably within the fintech or e-commerce space.... 
    KYC
    Trabajar en la oficina

    Stripe

    Ciudad de México
    Hace un mes
  •  ...the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team...  ...Working knowledge of Systematics, Citi Know Your Client (KYC), GBS, SWIFT, SPEI, S264, S500, EDEALER. Ability to work under... 
    KYC
    Tiempo completo

    Aplaro Ltd

    Ciudad de México
    11 horas atrás
  •  ...PowerToFly in Mexico City is seeking an Infrastructure & Operations Analyst to bridge customers, operations and technical teams. Hybrid work model. You will administer infrastructure, virtualization and Microsoft 365, manage incidents, perform user and license management... 
    Trabajo híbrido

    PowerToFly

    Ciudad de México
    3 días atrás
  •  ...Jeeves is a groundbreaking financial operating system built for global businesses that provides...  ...including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and...  ...Combinator Top Company 2021-2023 and won “Fintech of the Year" at the European Fintech... 
    Tiempo completo
    Trabajo por turnos

    tryjeeves

    Ciudad de México
    12 días atrás
  •  ...: Calculo de pricing, rentabilidad, Compliance/Fin Crime: Procesos de KYC, Monitoring, Screening gestión de alertas Compliance/Fin Crime: procesos de PLD (AML en ingles), fraude, operaciones, ... Implementación de herramientas contra el Fraude, PLD Rol de PMO... 
    KYC

    NTT DATA

    Miguel Hidalgo, Ciudad de México
    4 días atrás
  •  .... Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious...  ...This is a fully remote role based in Mexico City. Key Responsibilities: Own...  ...in financial crime and compliance such as AML, Fraud, Sanctions, or KYC (Advantage).... 
    KYC
    Remoto

    Thetaray

    Ciudad de México
    Hace un mes
  •  ...Supply Growth - Offline Acquisition Sr. Analyst Ubicación: Ciudad de México (Esquema...  ...para liderar la estrategia y ejecución operativa de nuestro canal de adquisición offline...  ...Negocios o sectores como Food Delivery, Fintech o CPG. Dominio Técnico: Conocimiento... 
    Contratista
    Trabajar en la oficina
    Trabajo híbrido

    DiDi

    Ciudad de México
    4 días atrás
  •  ...bancos, aseguradoras, asset managers, Afores, fintechs y otras instituciones financieras....  ...crédito, contratos, 1035, información legal, KYC, onboarding y demás materiales enviados a...  ..., regulatorios, conductuales, operativos, AML/FT y de ejecución. Garantizar el... 
    KYC

    Scotiabank

    Ciudad de México
    4 días atrás
  •  ...Senior Account Executive – LatAm / Mexico City (Cross-Border Payments & Treasury specialized...  ...transforming global corporate finance. Operating across 20+ markets with hundreds of...  ...enterprise procurement, legal, and compliance (KYC/KYB) processes. Cross-Functional... 
    KYC
    Temporal
    Tiempo completo
    Contrato
    Remoto

    SALESSTAR MEXICO

    Cuajimalpa de Morelos, Ciudad de México
    3 días atrás
  •  ...consultant to assigned franchise owners (franchisees), or candidates applying to become franchisees, to assist in the achievement of operational excellence. Maintains an ongoing liaison between the company and franchisees or candidates requesting consideration to become a... 
    Trabajar en la oficina

    Little Caesars Pizza

    Ciudad de México
    11 horas atrás
  •  ...Willis Towers Watson in Mexico City seeks an Investment Manager Onboarding Associate to coordinate documentation for onboarding investment...  ...client and investment details into agreements, reviewing AML/KYC-related documents, coordinating reviews of onboarding docs, and... 
    KYC

    Willis Towers Watson

    Ciudad de México
    11 horas atrás
  •  ...Citi in Mexico City seeks a Mid-Corp Relationship Manager to deepen client relationships and deliver tailored banking and investment solutions...  ...to structure innovative client-focused solutions while ensuring KYC and regulatory compliance. You will manage the credit... 
    KYC

    Citi

    Ciudad de México
    1 día atrás
  •  ...customer trust through regulatory analytics across LatAm markets, including Brazil and Mexico. You will transform complex regulatory data into dashboards, insights, and hypotheses to guide KYC, Enhanced Due Diligence, and Judicial Orders analytics while ensuring compliance... 
    KYC

    Nubank

    Ciudad de México
    3 días atrás
  •  ...Stripe Mexico City hosts a dynamic Financial Crimes team focused...  ...drives Enhanced Due Diligence, KYC onboarding, and AML risk...  ...investigators to excellence and operational effectiveness. You will partner...  ...in a fast-paced, global fintech environment. #J-18808-Ljbffr... 
    KYC

    Stripe

    Ciudad de México
    3 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a KYC/KYB Operations Analyst - Mexico FinTech. ¡Sea el primero en aplicar!