๐United States
Senior Risk Investigator - KYC

Mercury
๐ต $64k-$118k
๐Remote - United States, Canada
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Summary
Join Mercury, a thriving fintech company, as a Senior Risk Investigator, KYC. Oversee Business Process Outsourcing (BPO) activities, ensuring adherence to procedures and standards. Enhance existing queues for BPO readiness and develop new KYC/EDD controls for product launches. Collaborate with cross-functional teams to improve Mercury's KYC program through automation and 3rd party verification software. Conduct KYC/EDD reviews, handle RFI requests, and minimize sanctions exposure. Report directly to the KYC Manager and be supported by a highly functional Risk team.
Requirements
- Have 5 - 10 years of experience related to KYC, Risk Investigations, AML, or Sanctions
- Have 2+ years of experience building programs or processes
- Have a strong understanding of Financial Services (or any other highly regulated) environments
- Have experience in managing customer-facing queues to support excessive caseloads and/or handle customer escalations as required
- Have experience with KYC Verification Software (such as Alloy, MidDesk, Socure, etc)
- Be a highly motivated self-starter, comfortable working within a high risk environment under minimal supervision
- Be accountable for accuracy of information gathered while maintaining quality control standards
- Love problem solving and making teams, products, and processes more efficient
- Be curious about the US banking system, startups, and ecommerce companies
Responsibilities
- Partner cross-functionally with Compliance, Legal, Product, Risk Strategy and additional groups to enhance Mercuryโs ongoing due diligence program and drive efficiency using data and technology
- Contribute to the development of Quality Control (QC) and Quality Assurance (QA) processes for existing and new controls
- Draft and refine desktop procedures for various KYC/EDD controls
- Assist in the creation of metric dashboards to monitor control performance and remediation status
- Assist in KYC Refresh of current Client population as needed to ensure their information remains up to date
- Conduct KYC/EDD reviews of new and existing clients
- Handle to Respond for Information (RFI) requests from wire partners on organizations and transactions
- Minimize Mercuryโs sanctions exposure and reputational risk through the review and adjudication of sanctions, PEP, and Adverse Media alerts
- Identify opportunities to reduce unnecessary volumes through false positive rule proposals
Benefits
- Base salary
- Equity (stock options)
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