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Mercury

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KYC Investigator - Ongoing Due Diligence

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

需适配美国或加拿大时区

NewRemote worldwideOpen to China

Salary not stated

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KYCAMLCDDEDDCIPDue DiligenceRisk ManagementComplianceFraud PreventionRegulatory 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 smart onto our Ongoing Due Diligence (ODD) team to help us out. We are seeking a detail-oriented and experienced individual with a…

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