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Mercury

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Senior KYC Investigator - Ongoing Due Diligence

US · San Francisco · San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States · Remote · Full-time · Senior

需适配美国或加拿大时区

NewRemote worldwideSeniorOpen to China

Salary not stated

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KYCAMLSanctionsAlloyMidDeskSocuredesktop proceduresmetric dashboardscross-functional collaborationregulatory compliance

Excerpt

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…

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The summary and highlights are AI-generated and may contain errors; the original posting prevails.

Query understanding and Chinese summaries are generated by the Doubao (Yunque) large language model (generative AI service filing no. Beijing-YunQue-20230821; algorithm filing no. 网信算备110108823483901230065号), provided by Beijing Volcano Engine Technology Co., Ltd.

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Senior KYC Investigator - Ongoing Due Diligence · Mercury · Global Search | Fintegrity