KYC Investigator - Ongoing Due Diligence
- Locations
- San Francisco, CA, New York, NY, Portland, OR · Remote within Canada · United States
- Department
- Banking and Risk Operations
- Posted
- 30 days ago (Sep 2, 2026)
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 smart onto our Ongoing Due Diligence (ODD) team to help us out. We are seeking a detail-oriented and experienced individual with a background in either risk, banking, compliance, AML, fraud or regulatory to assist our ODD team. In this…