Senior KYC Investigator - Ongoing Due Diligence
Mercury
Location: San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States, Canada (Remote)
**Senior KYC Investigator at Mercury in San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States, Canada** **What you'll do** - Lead development and implementation of new operational processes for BPO outsourcing - Partner cross-functionally to enhance Mercury's ongoing due diligence program - Refine and standardize desktop procedures for KYC workflows - Support complex KYC Refresh cases and identify opportunities to reduce case volume **What they're looking for** - 3-5 years of experience in KYC, Risk Investigations, AML, or Sanctions - 2+ years building programs or processes - Strong understanding of Financial Services environments - Experience with KYC Verification Software **Details** - Location: San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States, Canada - Type: Remote - Salary: null
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