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Mercury Technologies

7 days ago

Senior KYC Investigator - Ongoing Due Diligence

Remote · San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

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AI TL;DR

Join Mercury's Ongoing Due Diligence team as a Senior Risk Investigator to enhance KYC risk programs. Collaborate with cross-functional teams to improve operational efficiency and compliance.

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Solid listing · 60/100 against the market band on this page.

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  1. What would you ship in the first month as Senior KYC Investigator - Ongoing Due Diligence at Mercury Technologies?
  2. Which tradeoff in the description would you ask about first?
  3. How do you explain a production incident to this team?
  4. What would you measure in the first two weeks?
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Job description

Join Mercury's Ongoing Due Diligence team as a Senior Risk Investigator to enhance KYC risk programs. Collaborate with cross-functional teams to improve operational efficiency and compliance.

Details

  • Remote within Canada or United States
  • $95,600—$132,800 USD based on location and experience
  • 3 - 5 years of experience in KYC, Risk Investigations, AML, or Sanctions
  • 2+ years of experience building programs or processes

The work

  • Lead the development and implementation of new operational processes
  • Partner with Compliance, BSA, Product, and Risk Strategy teams to enhance the KYC program
  • Refine and standardize desktop procedures for KYC workflows
  • Support complex KYC Refresh and related workflow cases