KYC Investigator - Ongoing Due Diligence

Mercury
San Francisco, California, United States
Full Time
Remote
Junior
USD 77,000 – 96,200
Finance & Accounting Financial Services Insurance

Posted 2 days ago

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Excellent 4.7

Job summary

The role involves conducting KYC Refresh and Enhanced Due Diligence Reviews to ensure regulatory compliance, supporting BPO partners, documenting review rationales, escalating issues, and maintaining accurate records. The candidate should have experience in risk, banking, compliance, AML, fraud or regulatory fields, and possess strong communication, critical thinking, and attention to detail skills.

Responsibilities

Conduct KYC refresh and enhanced due diligence reviews to ensure compliance with regulatory requirements. Support BPO partners with escalations and document rationale for account maintenance or exit decisions.

Qualifications

AML Attention to Detail Compliance Critical Thinking Customer Communication Due Diligence Fraud Detection KYC Regulatory Knowledge Risk Management

Requires experience in risk, banking, compliance, AML, or fraud with a strong understanding of regulatory requirements. Candidates must be detail-oriented, self-starters capable of working autonomously in a fast-paced environment.

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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