Senior KYC Investigator: Automate & Elevate Risk Programs
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Mercury, a fintech company building banking and financial workflows, is seeking an ODD team member to strengthen KYC risk program and controls. You will collaborate with Compliance, Risk, Product, and other teams to implement automation and scalable processes that reduce friction for customers.
You will lead new operational procedures for outsourcing, refine KYC workflows, and support complex KYC Refresh scenarios while ensuring regulatory compliance in a high-risk environment.
This is a genuine opening to take on the Senior KYC Investigator:
Automate & Elevate Risk Programs role at Mercury.
We appreciate your interest in this position.
Join Mercury and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior KYC Investigator:
Automate & Elevate Risk Programs role at Mercury, based in Portland, OR, United States.
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