Senior Risk Investigator, KYC

5 days ago

Mercury

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Banking for startups: mercury.com

201 - 500

Description

• Oversee BPO activities • Develop KYC/EDD controls • Collaborate with cross-functional teams • Enhance ongoing due diligence program • Monitor control performance and remediation status

Requirements

• 5 - 10 years of experience related to KYC, Risk Investigations, AML, or Sanctions • 2+ years of experience building programs or processes • Strong understanding of Financial Services (or any other highly regulated) environments • Experience in managing customer-facing queues • Experience with KYC Verification Software • Highly motivated self-starter • Accountable for accuracy of information gathered • Love problem-solving

Benefits

• Base salary • Equity (stock options) • Benefits