KYC Investigator - Ongoing Due Diligence
Mercury · San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
Posted 14 days ago
or apply directly on Mercury's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 14 days Mercury's roles stay open a median of 42 days
- Reposted
- No
- Salary listed
- No 2% of Mercury's roles list one
- Ghost-job risk at Mercury
- high 26 stale, 1 reposted of 60 open
- Hiring momentum
- 92 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Mercury's own greenhouse board since 2026-08-03. Full hiring picture for Mercury.
About this role
As a KYC Investigator on the Ongoing Due Diligence team at Mercury, you will conduct thorough reviews of existing accounts to ensure compliance with regulatory requirements. Your responsibilities include performing KYC Refresh and Enhanced Due Diligence Reviews, supporting BPO partners with escalations, documenting account review rationales, and maintaining accurate records. The role requires effective communication with stakeholders and a strong attention to detail to identify and escalate potential issues.
- benefits
- 2/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Mercury as an employer.
What you need
- Detail-oriented with experience in risk, banking, compliance, AML, fraud, or regulatory
- Strong understanding of regulatory requirements
- Ability to work efficiently and independently in a fast-paced environment
- Experience in a queue-based role with strong organizational skills
- Critical thinking and problem-solving skills
- Excellent written communication skills
What you get
- Base salary
- Equity (stock options/RSUs)
- Competitive salary and equity ranges
- Regular updates using reliable compensation survey data
Worth weighing
- No specific mention of technology stack or tools used
- Role may involve high-pressure situations due to regulatory compliance demands
Summarised from Mercury's posting. Read the full original.
Listed by Mercury on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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