KYC & Due Diligence Investigator
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist
Mercury is seeking an experienced ODD team specialist to conduct thorough reviews of existing accounts for regulatory compliance. You will perform KYC/AML reviews, identify trends, and support our BPO partners with escalations related to CIP, CDD and EDD.
The role requires strong attention to detail, independent work style, and excellent written communication to document rationale and maintain records. Based in the San Francisco Bay Area, the position offers a competitive salary and equity as
The KYC & Due Diligence Investigator position in the Legal field is open for applications.
As a KYC & Due Diligence Investigator, you will play an important part at Embedded Shishya in New York, NY, United States.
We invite applications for the KYC & Due Diligence Investigator position located in New York, NY, United States.
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