KYC & AML Investigator – Risk & Due Diligence

Mercury; Portland (OR); On-site; USD 77,000 - 87,000; Full time

Job summary

Mercury is a fintech company building banking and financial workflows. We are expanding our ODD team and seek a detail-oriented professional with risk, banking, compliance, AML, fraud or regulatory background to review existing accounts for regulatory compliance and support our BPO partners.

In this role you will perform KYC refresh and enhanced due diligence, identify volume reduction opportunities, document review rationale, escalate issues, and maintain accurate records.

Qualifications

• Understanding of regulatory requirements and related frameworks.
• Ability to work in a fast-paced, queue-based environment.
• Strong written communication and attention to detail.

Responsibilities

• Conduct KYC Refresh and Enhanced Due Diligence Reviews as needed.
• Identify opportunities to reduce unnecessary volumes through trends and themes.
• Support BPO partners with escalations tied to CIP, CDD & EDD.
• Communicate effectively with stakeholders and customers.
• Document rationale after each account review to support decisions.
• Maintain accurate and up-to-date records of all reviews.

Skills

KYC

Regulatory compliance

Due diligence

Risk management

Regulatory knowledge

Job description

Mercury is a fintech company building banking and financial workflows. We are expanding our ODD team and seek a detail-oriented professional with risk, banking, compliance, AML, fraud or regulatory background to review existing accounts for regulatory compliance and support our BPO partners.

In this role you will perform KYC refresh and enhanced due diligence, identify volume reduction opportunities, document review rationale, escalate issues, and maintain accurate records.