KYC & Due Diligence Investigator
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Mercury is seeking a detail-oriented and experienced professional for our Ongoing Due Diligence (ODD) team. You will conduct thorough reviews of accounts to ensure regulatory compliance and provide support for our BPO partners.
In a fast-paced fintech environment in the San Francisco Bay Area, you will perform KYC Refresh and Enhanced Due Diligence, document rationale, escalate issues, and maintain accurate records while prioritizing quality and clear written communication.
The following opening is for a KYC & Due Diligence Investigator with Mercury.
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.
Learn more about the KYC & Due Diligence Investigator role in the description above.
We appreciate your interest in this position.
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