KYB/KYC Operations Associate, Bridge (English fluency)

Stripe · 📍 Mexico City · Diposting 2026-10-07
FULL_TIME⭐ TERVERIFIKASI
nego
Stripe is seeking a KYB/KYC Operations Associate to join our Bridge team in Mexico City. In this role, you will play a crucial part in ensuring the security and compliance of our platform by verifying customer identities and business information. This is a unique opportunity to work in a fast-paced environment and contribute to the growth of a global fintech company.

📋 Tanggung Jawab Pekerjaan

Conduct Know Your Business (KYB) and Know Your Customer (KYC) due diligence on customers and businesses.,Review and verify customer and business information to ensure compliance with regulatory requirements.,Collaborate with cross-functional teams to resolve customer inquiries and issues related to identity verification.,Maintain accurate and up-to-date records of customer and business information.,Stay informed about regulatory changes and industry best practices in KYB/KYC operations.,Provide support to the team by assisting with training and onboarding new team members.,Work with the Bridge team to improve and streamline KYB/KYC processes and procedures.

🎓 Kualifikasi & Syarat

Bachelor's degree in a relevant field or equivalent experience.,Experience in KYB/KYC operations, compliance, or a related field.,Strong attention to detail and ability to work accurately and efficiently.,Excellent communication and interpersonal skills, with the ability to work collaboratively in a team environment.,Proficiency in English, both written and spoken.,Familiarity with regulatory requirements and industry best practices in KYB/KYC operations.,Ability to work in a fast-paced environment and meet tight deadlines.,Willingness to learn and adapt to new technologies and processes.

🛠️ Keahlian

KYB/KYC operationsComplianceCustomer serviceData managementRegulatory knowledgeTeamworkProblem-solvingAttention to detail
Siap Melamar?
Kirim lamaran sekarang sebelum batas waktu.🚀 Lamar Sekarang

Lowongan Terkait

F
Finfleet

Internet Service Sales Representative

📍 Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung
Rp 5000000 - Rp 8000000 per bulan
C
ChemStationAsia

Corporate Affairs Secretary Officer - ChemStationAsia

📍 Jakarta Utara, Jakarta Raya
Rp 150000000 - Rp 300000000 per bulan
I
Indonesia Equipment Centre

Heavy Equipment Trainer & Dump Truck Mechanic - Bali

📍 Badung, Bali
Rp 8000000 - Rp 15000000 per bulan
U
Uniair Indotama Cargo

Marketing Communication Internship (Mandarin Speaker)

📍 Jakarta Selatan, Jakarta Raya
Rp 3000000 - Rp 4500000 per bulan
N
Newton Education Center

Marketing Specialist - Mandarin Speaker

📍 Jakarta Utara, Jakarta Raya
Rp 6,000,000 - Rp 9,000,000 per bulan
P
PT. Cipta Jaya Lelana Jawara

Automotive Body Finishing Technician (Dempul/Finishing Specialist)

📍 Badung, Bali
Rp 3500000 - Rp 5250000 per bulan