KYC & Due Diligence Specialist

Mercury; United States; On-site; USD 77,000 - 96,000; Full time

Benefits offered by this job

Equity (stock options/RSUs)

Competitive benefits

Total rewards package

Job summary

Mercury is a fintech company driving banking and financial workflows for startups. We are growing the Ongoing Due Diligence (ODD) team and seeking a detail-oriented professional with risk, banking, compliance, AML, fraud or regulatory background to review existing accounts for regulatory adherence and to support our BPO partners.

In this role you will perform KYC Refresh and Enhanced Due Diligence, identify volume-reduction opportunities, and document decisions with clear rationale.

Qualifications

• Background in risk, banking, compliance, AML, fraud or regulatory.
• Conduct thorough reviews of existing accounts to ensure regulatory compliance.
• Provide support for BPO partners.
• Detail-oriented and able to work in a fast-paced environment.

Responsibilities

• Conduct KYC Refresh and/or Enhanced Due Diligence Reviews as needed
• Identify opportunities to reduce unnecessary volumes through trends and themes associated to reviews conducted
• Support our BPO partners with escalations tied to various review types tied to CIP, CDD & EDD
• Communicate effectively with various stakeholders and customers
• After account review, document rationale to maintain or exit decisions on customer accounts
• Identify and escalate any potential issues or concerns to management
• Maintain accurate and up-to-date records of all reviews conducted

Skills

KYC

Regulatory compliance

Risk assessment

Analytical thinking

Written communication

Job description

Mercury is a fintech company driving banking and financial workflows for startups. We are growing the Ongoing Due Diligence (ODD) team and seeking a detail-oriented professional with risk, banking, compliance, AML, fraud or regulatory background to review existing accounts for regulatory adherence and to support our BPO partners.

In this role you will perform KYC Refresh and Enhanced Due Diligence, identify volume-reduction opportunities, and document decisions with clear rationale.