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Job description
Mercury, based in the San Francisco Bay Area, seeks a Senior Risk Investigator to strengthen the ODD KYC program, build scalable controls, and automate workflows with cross-functional teams across Compliance, Product, Risk, and Engineering.
You will refine KYC procedures, support complex refresh cases, and push for efficiency with data-driven dashboards, ensuring regulatory alignment while minimizing customer friction.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.