KYC Investigator - Ongoing Due Diligence

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

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Company
Mercury
Location
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Salary
$85,500 — $96,200
Posted
September 2, 2026

About this job

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 thorough reviews of existing accounts to ensure compliance with regulatory requirements and providing support for our BPO partners. *Mercury is a fintech company, not an FDIC-insured bank. Banking services provided through Choice Financial Group and Column N.A., Members FDIC.…

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KYC Investigator - Ongoing Due Diligence — Mercury | NewLuxJob