KYC & Due Diligence Investigator
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
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
This posting is for the KYC & Due Diligence Investigator role at Mercury, based in Portland, OR, United States.
Are you ready to take on the KYC & Due Diligence Investigator role at Mercury?
We would love to welcome a new KYC & Due Diligence Investigator to our group in Portland, OR, United States.
For the KYC & Due Diligence Investigator position at Mercury, we are reviewing applications now.
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