KYC Investigator – Ongoing Due Diligence

🔥 18 hours ago

🌐 United States, Canada – Remote

🇺🇸 United States – Remote 🇨🇦 Canada – Remote

🏄 California, New York, +1 more states – Remote

🏄 California – Remote 🗽 New York – Remote 🌲 Oregon – Remote

💵 $77k - $96.2k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mercury

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

💳 Fintech

🏦 Banking

☁️ SaaS

Fintech • Banking • SaaS

Mercury is a software-driven fintech that provides business and personal banking products built for startups and small to mid-size companies. Its platform offers business checking and savings, Treasury products, business credit cards and spend management, payments and invoicing, accounting integrations and AI-powered automations, plus APIs and developer tools. Mercury partners with FDIC-insured banks to offer deposit protection, emphasizes virtual cards, granular spend controls, and workflow automations for teams, agencies, ecommerce brands, VC funds, and crypto businesses. The product is positioned as an all-in-one banking and finance platform delivered through a modern app and API.

📋 Description

• Conduct KYC Refresh and/or Enhanced Due Diligence Reviews as needed • Identify opportunities to reduce unnecessary volumes through trends and themes associated with reviews • Support BPO partners with escalations tied to CIP, CDD, and EDD review types • Communicate with stakeholders and customers • Document rationale for maintaining or exiting customer accounts after review • Identify and escalate potential issues or concerns to management • Maintain accurate and up-to-date records of reviews conducted

🎯 Requirements

• Background in risk, banking, compliance, AML, fraud, or regulatory • Strong understanding of regulatory requirements • Highly motivated self-starter, comfortable working within a fast-paced environment • Ability to work efficiently and independently, knowing when to ask for help • Experience working autonomously in a queue-based role • Ability to prioritize work and maintain an organized, clean inbox and queue • Very close attention to detail • Critical thinking and problem-solving skills • Strong written communication skills

🏖️ Benefits

• Equity (stock options/RSUs) • Benefits package • Reasonable accommodations throughout the recruitment process for applicants with disabilities or special needs