KYC Investigator – AML/Regulatory Compliance (Equity Eligible)

Mercury; New York (NY); On-site; USD 86,000 - 96,000; Full time

Job summary

Mercury is seeking a detail-oriented candidate for our Ongoing Due Diligence (ODD) team in New York. You will conduct KYC Refresh and Enhanced Due Diligence reviews, identify trends, and support BPO partners with escalations tied to CIP, CDD, and EDD. Strong written communication and risk awareness are essential.

We value diverse backgrounds and offer competitive compensation. The base salary ranges reflect our US NYC locations and market norms for this role.

Qualifications

• Background in risk, banking, compliance, AML, fraud or regulatory roles.
• Experience conducting reviews to ensure regulatory compliance.
• Strong written communication and problem-solving skills.

Responsibilities

• Conduct KYC Refresh and/or Enhanced Due Diligence reviews.
• Identify trends to reduce unnecessary volumes in reviews.
• Support BPO partners with escalations tied to CIP, CDD & EDD.
• Communicate with stakeholders and customers effectively.
• Document rationale after reviews to support decisions.
• Maintain up-to-date records of all reviews conducted.

Skills

KYC / AML

Regulatory compliance

Risk assessment

Written communication

Analytical thinking

Job description

Mercury is seeking a detail-oriented candidate for our Ongoing Due Diligence (ODD) team in New York. You will conduct KYC Refresh and Enhanced Due Diligence reviews, identify trends, and support BPO partners with escalations tied to CIP, CDD, and EDD. Strong written communication and risk awareness are essential.

We value diverse backgrounds and offer competitive compensation. The base salary ranges reflect our US NYC locations and market norms for this role.