KYC Investigator - Ongoing Due Diligence
Mercury
Location: San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States, Canada (Remote)
KYC Investigator - Ongoing Due Diligence at Mercury in San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States **What you'll do** - Conduct KYC Refresh and Enhanced Due Diligence reviews - Identify opportunities to reduce unnecessary volumes through trends - Support BPO partners with escalations tied to various review types - Document rationale for maintaining or exiting customer accounts **What they're looking for** - Strong understanding of regulatory requirements - Ability to work efficiently and independently in a fast-paced environment - Attention to detail and emphasis on quality - Great critical thinking and written communication skills **Details** - Location: Remote within Canada or United States - Type: Not specified - Salary: null
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