KYC & Due Diligence Specialist
Mercury
Mercury is seeking a detail-oriented professional to join the ODD team in Canada. The role focuses on reviewing existing accounts for regulatory compliance, performing KYC refreshes and EDDF, and supporting our BPO partners with escalations related to CIP, CDD, and EDD. You will be expected to work autonomously in a fast-paced queue-based environment, maintaining rigorous documentation and high-quality review outcomes. #J-18808-Ljbffr Mercury
Vacancy posted 1 day ago
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