job posting · greenhouse
Mercury Technologies, Inc.: Senior KYC Investigator - Ongoing Due Diligence
Observed on the employer’s careers system, last checked 2026-09-07.
- Employer
- Mercury Technologies, Inc.
- Location
- San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
- Category
- Banking and Risk Operations
- Posted
- 2026-09-02
- Careers system
- greenhouse
- Observed
- 2026-09-07
Role description
Verbatim from the employer’s posting, rendered as plain text.
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 sharp onto our Ongoing Due Diligence (ODD) team to help us out. We are seeking a thoughtful and detail-oriented Senior Risk Investigator to join our team. In this role, you will support strategic initiatives that strengthen ODD’s KYC risk program and controls while ensuring adherence to established policies, procedures, and regulatory standards. You will help enhance existing operational workflows and develop new KYC/EDD controls to support upcoming product launches and processes. Additionally, you will also partner closely with cross-functional teams to evolve Mercury’s KYC program by implementing automation, introducing new controls, and building scalable solutions that improve operational efficiency while…
Provenance
6180093004