KYC & ODD Investigator; Remote
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-09-26
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Mercury is seeking a detail-oriented professional with a background in risk, banking, compliance, AML, fraud or regulatory to join our ODD team. You will conduct thorough reviews of existing accounts to ensure regulatory compliance and support our BPO partners.
Key duties include KYC refresh and enhanced due diligence, documenting rationale for review decisions, escalating issues to management, and maintaining accurate records.
The KYC & ODD Investigator (Remote) position in the Legal field is open for applications.
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This posting is for the KYC & ODD Investigator (Remote) role at Mercury, based in United States.
We are looking to fill the KYC & ODD Investigator (Remote) position at Mercury in United States.
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