KYC & Due Diligence Investigator — Remote

Mercury Technologies, Inc.

San Francisco, Northern (CA, KY)

Hybrid

USD 86,000 - 96,000

Full time

14 days+

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Job summary

Mercury Technologies, Inc. is seeking an experienced professional for the Ongoing Due Diligence (ODD) team. You will conduct KYC refreshes and enhanced due diligence reviews to ensure regulatory compliance and support our BPO partners.

The role requires attention to detail and strong written communication as you work in a fast-paced environment. The ideal candidate will have a background in risk, banking, compliance, AML, fraud or regulatory matters and will document rationale for decisions

Qualifications

Strong understanding of regulatory requirements.
Self-starter with ability to work in a fast-paced environment.
Ability to work autonomously in a queue-based workflow and prioritize tasks.
Excellent written communication and attention to detail.

Responsibilities

Conduct KYC refresh and/or Enhanced Due Diligence (EDD) reviews.
Identify opportunities to reduce unnecessary review volumes by spotting trends and themes.
Support BPO partners with escalations related to CIP, CDD & EDD.
Communicate effectively with stakeholders and customers.
Document rationale after reviews to support keep/exit decisions.
Identify and escalate potential issues to management.
Maintain accurate records of all reviews.