Senior KYC Investigator - Ongoing Due Diligence

Mercury
San Francisco, California, United States
Full Time
Remote
Senior
USD 95,600 – 132,800
Finance & Accounting Financial Services Insurance

Posted 2 days ago

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Excellent 4.7

Job summary

Senior Risk Investigator role supporting KYC, AML, and risk mitigation processes in a fintech start-up, including process development, cross-functional collaboration, operational efficiency improvements, and compliance with regulation.

Responsibilities

The Senior Risk Investigator will lead the development of KYC/EDD controls and operational processes to strengthen the ongoing due diligence program. They will partner with cross-functional teams to drive efficiency through automation and data-driven solutions while ensuring regulatory compliance.

Qualifications

AML Automation Control Implementation Customer Service Data Analysis KYC Process Development Regulatory Compliance Risk Investigations Sanctions

Candidates must have 3-5 years of experience in KYC, AML, or risk investigations and at least 2 years of experience building programs or processes. A strong understanding of highly regulated financial environments and proficiency with KYC verification software are required.

English

Benefits

  • Base salary
  • Equity
  • Stock options
  • RSUs

Company

Mercury

Mercury

linkedin
Financial Services
Location
San Francisco, California, United States

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Excellent 4.7
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