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 KYC Investigator for their Ongoing Due Diligence team to handle account reviews and compliance tasks remotely within the US and Canada.
As a KYC Investigator, you will play a crucial role in maintaining the integrity of Mercury's platform by conducting thorough due diligence reviews and managing escalations. You will work within a fast-paced fintech environment, requiring a detail-oriented approach to AML and regulatory compliance while collaborating with internal stakeholders and BPO partners.
Why You’ll Love This Role
What You’ll Bring
What You’ll Get
About the Company
Mercury is a financial technology company that provides banking services and financial workflows specifically designed for startups. They operate as a fintech provider, partnering with FDIC-insured banks to deliver their financial service offerings.