KYC & Due Diligence Investigator
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist
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
We are seeking a motivated KYC & Due Diligence Investigator to join Embedded Shishya in Portland, OR, United States.
Join us at Embedded Shishya as our next KYC & Due Diligence Investigator in Portland, OR, United States.
We are currently recruiting a KYC & Due Diligence Investigator for our team in Portland, OR, United States.
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