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Senior KYC Investigator - Ongoing Due Diligence
Mercury
Canada
Full Time
Remote
Senior
USD 95,600 – 132,800
Finance & Accounting
Financial Services Insurance
Posted 1 month ago
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
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Senior KYC Investigator - Ongoing Due Diligence
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Mercury
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