KYC & Due Diligence Investigator
Listed on 2026-10-12
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
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
As a KYC & Due Diligence Investigator, you will play an important part at Mercury in New York, NY, United States.
This role, KYC & Due Diligence Investigator at Mercury, could be your next opportunity.
Are you ready to take on the KYC & Due Diligence Investigator role at Mercury?
We would love to welcome a new KYC & Due Diligence Investigator to our team in New York, NY, United States.
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