More jobs:
KYC & Due Diligence Investigator — Remote
Remote / Online - Candidates ideally in
Northern, Floyd County, Kentucky, USA
Listed on 2026-09-04
Northern, Floyd County, Kentucky, USA
Listing for:
Mercury Technologies, Inc.
Remote/Work from Home
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Mercury Technologies, Inc. is seeking an experienced professional for the Ongoing Due Diligence (ODD) team. You will conduct KYC refreshes and enhanced due diligence reviews to ensure regulatory compliance and support our BPO partners.
The role requires attention to detail and strong written communication as you work in a fast-paced environment. The ideal candidate will have a background in risk, banking, compliance, AML, fraud or regulatory matters and will document rationale for decisions
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×