KYC Investigator - Ongoing Due Diligence

Mercury
San Francisco, New York
Full timeUSD 85,500 - 96,200 annuallyFunction: Legal, Risk & ComplianceSkills: ["Detail-oriented","Self-starter","Critical thinking","Problem-solving","Written communication"]

Conduct KYC Refresh and Enhanced Due Diligence reviews for existing customer accounts to ensure regulatory compliance. Use risk and compliance expertise to identify trends that reduce unnecessary review volumes, escalate potential issues to management, and maintain accurate, up-to-date documentation. Support BPO partners with escalations tied to CIP, CDD, and EDD review types while communicating clearly with stakeholders and customers.

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Mercury
Mercury
6 days ago

KYC Investigator - Ongoing Due Diligence

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Conduct KYC Refresh and Enhanced Due Diligence reviews for existing customer accounts to ensure regulatory compliance. Use risk and compliance expertise to identify trends that reduce unnecessary review volumes, escalate potential issues to management, and maintain accurate, up-to-date documentation. Support BPO partners with escalations tied to CIP, CDD, and EDD review types while communicating clearly with stakeholders and customers.
Location: San Francisco, New York
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct KYC Refresh and/or Enhanced Due Diligence reviews as needed.
  • •Identify trends and themes to reduce unnecessary review volumes.
  • •Support BPO partners with escalations tied to CIP, CDD, and EDD review types.
  • •Communicate effectively with stakeholders and customers.
  • •Document review rationale, maintain accurate records, and escalate potential issues or concerns to management.

Pay and Benefits

Salary: USD 85,500 - 96,200 annually
Equity and Bonus:Equity

Key Requirements

  • •Background in risk, banking, compliance, AML, fraud, or regulatory work.
  • •Strong understanding of regulatory requirements.
  • •Ability to work efficiently and independently in a queue-based role, prioritizing work and keeping records organized.
  • •High attention to detail and emphasis on quality to keep bad actors out.
  • •Strong critical thinking and problem-solving with excellent written communication skills.
Experience:FintechBankingComplianceAMLFraud
Skills:Detail-orientedSelf-starterCritical thinkingProblem-solvingWritten communication

Company Brief

Mercury
Provides banking and financial infrastructure for startups and small businesses, offering business checking accounts, payments, debit cards, venture debt integrations, and treasury services via a developer-friendly platform.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series C
Headquarters: San Francisco, United States
Founded: 2017
WebsiteLinkedIn