Senior KYC Risk Investigator — Automation & Controls
Listed on 2026-10-11
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Mercury, based in the San Francisco Bay Area, seeks a Senior Risk Investigator to strengthen the ODD KYC program, build scalable controls, and automate workflows with cross-functional teams across Compliance, Product, Risk, and Engineering.
You will refine KYC procedures, support complex refresh cases, and push for efficiency with data-driven dashboards, ensuring regulatory alignment while minimizing customer friction.
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This posting is for the Senior KYC Risk Investigator — Automation & Controls role at Mercury, based in San Francisco, CA, United States.
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