Senior 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
- 29 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 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…