KYC & Due Diligence Investigator — Remote
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
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
We are seeking a motivated KYC & Due Diligence Investigator — Remote to join Mercury Technologies, Inc. in San Francisco, CA, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 86.000 - 96.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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