KYC Investigator - Ongoing Due Diligence at mercury

Role overview

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. *Mercury is a fintech company, not an FDIC-insured bank. Banking services provided through Choice Financial Group and Column N.A., Members FDIC. As part of the journey, we would expect you to: Conduct KYC Refresh and/or Enhanced Due Diligence Reviews as needed Identify opportunities to reduce…