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KYC Investigator - Ongoing Due Diligence

Company hidden

Salary

$77k – $96k

Schedule

Unlimited PTO

Location

Remote · USA or Canada

About this role

Mercury is the fintech startups use for banking* and all their financial workflows. This turns out to be a pretty wild endeavor, so we’re looking to bring someone smart onto our Ongoing Due Diligence (ODD) team to help us out. We are seeking a detail-oriented and experienced individual with a background in either risk, banking, compliance, AML, fraud or regulatory to assist our ODD team. In this role, you will be responsible for conducting…

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