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Responsibilities:
- Conduct KYC Refresh and/or Enhanced Due Diligence Reviews as needed.
- Identify opportunities to reduce unnecessary volumes through trends and themes associated with reviews.
- Support BPO partners with escalations tied to CIP, CDD & EDD.
Qualifications:
- Strong understanding of regulatory requirements.
- Highly motivated self-starter, comfortable working in a fast-paced environment.
- Excellent critical thinking and written communication skills.
Total Rewards:
- Competitive base salary based on location and experience.
- Equity (stock options/RSUs) as part of total rewards.
- Comprehensive benefits package including medical, dental, and vision.
Mercury
Mercury is a fintech company that provides banking and financial workflow solutions for startups. They are a growing company with a focus on compliance and risk management, fostering a culture of diversity and inclusion.