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Mercury

Senior KYC Investigator — Risk & Automation Lead

new york, NY

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About this opportunity

Mercury lists this Senior KYC Investigator — Risk & Automation Lead opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.

Job description

Mercury is a fintech company building banking and financial workflows. We seek an ODD team member to strengthen KYC risk programs and controls while aligning with regulatory standards.

You will drive automation, new controls, and scalable solutions across cross-functional teams to reduce customer friction and improve efficiency. This role reports to the ODD KYC Lead within a collaborative Risk group.

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Worksite address

new york, NY, 10261, US

Who can apply

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