KYC & Due Diligence Investigator — Remote
Mercury Technologies, Inc.
San Francisco, CA
- Remote job
Mercury Technologies, Inc. is seeking an experienced professional for the Ongoing Due Diligence (ODD) team. You will conduct KYC refreshes and enhanced due diligence reviews to ensure regulatory compliance and support our BPO partners. The role requires attention to detail and strong written communication as you work in a fast-paced environment. The ideal candidate will have a background in risk, banking, compliance, AML, fraud or regulatory matters and will document rationale for decisions #J-18808-Ljbffr Mercury Technologies, Inc.
Vacancy posted 2 days ago
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