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← Mercury

KYC Investigator - Ongoing Due Diligence

Mercury
Location
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Posted
18 days ago
Department
Banking and Risk Operations
What they actually want (must-haves)
  • Detail-oriented with experience in risk, banking, compliance, AML, fraud, or regulatory
  • Strong understanding of regulatory requirements
  • Ability to work efficiently and independently in a fast-paced environment
  • Experience in a queue-based role with strong organizational skills
  • Critical thinking and problem-solving skills
  • Excellent written communication skills
What the job really is

As a KYC Investigator on the Ongoing Due Diligence team at Mercury, you will conduct thorough reviews of existing accounts to ensure compliance with regulatory requirements. Your responsibilities include performing KYC Refresh and Enhanced Due Diligence Reviews, supporting BPO partners with escalations, documenting account review rationales, and maintaining accurate records. The role requires effective communication with stakeholders and a strong attention to detail to identify and escalate potential issues.

Benefits
  • Base salary
  • Equity (stock options/RSUs)
  • Competitive salary and equity ranges
  • Regular updates using reliable compensation survey data
Things to weigh
  • No specific mention of technology stack or tools used
  • Role may involve high-pressure situations due to regulatory compliance demands
Job score2.8/5
Benefits2/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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