Join Mercury's Ongoing Due Diligence team to ensure compliance and support banking operations. You'll conduct reviews and communicate with stakeholders to maintain account integrity.
Details
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Remote within Canada or United States
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$77,000—$96,200 USD based on location and experience
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Experience in risk, banking, compliance, AML, fraud, or regulatory
The work
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Conduct KYC Refresh and Enhanced Due Diligence Reviews
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Identify opportunities to reduce unnecessary review volumes
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Support BPO partners with escalations related to reviews
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Document rationale for account decisions