Senior KYC Investigator - Ongoing Due Diligence at mercury
Company: mercury
Location: San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Workplace: Remote
Seniority: Senior
Category: Operations
Compensation: Not listed: salary undisclosed on source
Posted: 2026-09-02
Stack: go
Role overview
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…