Operations Associate, Financial Crimes Bridge KYB
Stripe(7 days ago)
About this role
Stripe is hiring a KYC/KYB specialist within Bridge Operations to support the Financial Crimes organization, focusing on compliance work for the Indian market. The role involves performing customer due diligence and identity verification during onboarding and periodic reviews to ensure adherence to regulatory requirements. The position is part of Stripe’s Mexico City team and contributes to building robust KYC/KYB processes for stablecoin and payments operations.
Required Skills
- KYC
- KYB
- AML
- Investigations
- Document Verification
- Risk Assessment
- Regulatory Reporting
- SQL
- Communication
- Problem Solving
About Stripe
stripe.comStripe is a financial infrastructure platform that provides a suite of APIs and tools to power online and in-person payments and commerce for internet businesses of all sizes. Its product set includes payment processing, billing and subscriptions, marketplace payouts, fraud prevention, card issuing, tax and reporting, and global payment method and currency support. Developers and companies choose Stripe for its clean APIs, extensive documentation, and integrated compliance and developer tooling. Stripe also offers advanced capabilities — including AI-driven features, treasury and embedded-finance tools — to help businesses scale and grow revenue.