Mercury
KYC Investigator - Ongoing Due Diligence
US, Canada
UTC-10 to UTC-3.5 $86k to $96k per year Full time
Mid level
- Where you can live
- San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
- Working hours
- Overlap with UTC-10 to UTC-3.5
- Salary
- USD 85,500 to 96,200 per year
- Posted
- September 2, 2026
B2B SaaS
Summary from the posting
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 background in either risk, banking, compliance, AML, fraud or regulatory to assist our ODD team. In this role, you will be responsible for conducting thorough reviews of existing accounts to ensure compliance with regulatory requirements and providing support for our BPO partners.
This is a short summary. The full description, requirements and the application form are on Mercury's own career page.