Senior KYC Investigator - Ongoing Due Diligence
Mercury · Finance
Source: Mercury
This role’s source listing does not include Hungary as an eligible location.
Mercury is hiring a Senior KYC Investigator to lead risk program initiatives and improve ongoing due diligence workflows for their fintech platform, open to candidates in the US or Canada.
The Senior KYC Investigator will partner with cross-functional teams to implement automation, develop new controls, and standardize operational procedures. This role is responsible for driving efficiency in high-risk environments while ensuring strict regulatory compliance and supporting complex KYC workflow cases.
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About the Company
Mercury is a fintech company that provides financial services and workflows for startups. The company focuses on building scalable financial infrastructure and supporting ecommerce and technology businesses.