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Job description
Mercury is seeking a Senior Risk Investigator to join the Ongoing Due Diligence (ODD) team. You will help strengthen KYC risk program, develop new controls, and collaborate with cross-functional teams to automate and scale workflows while minimizing customer friction.
You will report to the ODD KYC Lead within a collaborative Risk team, contributing to regulatory-compliant, efficient processes and strategic initiatives across product launches.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.