Mercury
Senior KYC Investigator - Ongoing Due Diligence
US, Canada
UTC-10 to UTC-3.5 $106k to $133k per year Full time
Senior
- 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 106,200 to 132,800 per year
- Posted
- September 2, 2026
B2B SaaS
Summary from the posting
In this role, you will support strategic initiatives that strengthen ODD’s KYC risk program and controls while ensuring adherence to established policies, procedures, and regulatory standards. You will help enhance existing operational workflows and develop new KYC/EDD controls to support upcoming product launches and processes.
Additionally, you will also partner closely with cross-functional teams to evolve Mercury’s KYC program by implementing automation, introducing new controls, and building scalable solutions that improve operational efficiency while minimizing customer friction.
This is a short summary. The full description, requirements and the application form are on Mercury's own career page.