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Mercury Technologies

7 days ago

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 to ensure compliance and support our partners. You'll conduct thorough reviews and communicate with stakeholders to maintain account integrity.

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

Interview prep for this job

  1. What would you ship in the first month as 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?
  5. Which part of your last project maps to this stack?

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Job description

Join Mercury's Ongoing Due Diligence team to ensure compliance and support our partners. You'll conduct thorough reviews and communicate with stakeholders to maintain account integrity.

Details

  • Remote within Canada or United States
  • $85,500—$96,200 USD for US employees in major cities; $77,000—$86,600 USD for others; $80,800—$90,900 CAD for Canadian employees
  • Experience in risk, banking, compliance, AML, fraud, or regulatory

The work

  • Conduct KYC Refresh and Enhanced Due Diligence Reviews
  • Identify opportunities to reduce unnecessary review volumes
  • Support BPO partners with escalations related to various review types
  • Document rationale for account decisions and maintain accurate records