KYC EDD Specialist - Mercury (Remote)
Category: |
Corporate Finance, Business Support, Risk Management & Control, Relationship Management, Audit, Quality Assurance |
Competencies & Skills Required: |
Business & Financial Analysis, Communication, Interpersonal, Problem Solving |
Country: |
United States (US) |
Gender Required: |
All |
Job Workplace: |
Remote (Home-based) |
Job Type: |
Full-Time |
Career Level: |
Experienced, Middle |
Education Required: |
Bachelor's Degree |
Experience Required (Years): |
1-2, 2-3 |
{{variant.name}}:
|
{{opt.name}}
{{opt.name}}
|
Mercury is building a banking stack for startups.
Since we launched Mercury in 2019, our customer base has grown to over 100,000 startups and small businesses from all around the world.
We’re looking to hire a KYC / Enhanced Due Diligence (EDD) Specialist to adjudicate risk triggers, partner EDD requests and provide ongoing risk support for customer accounts during the account lifecycle.
As a KYC/EDD Specialist, you’ll be responsible for reviewing KYC/KYB data points, gathering transaction information to respond to EDD requests from partners, responding to general risk questions, escalating to the appropriate investigations teams, when needed, and reviewing risk alerts related to sanctions, high risk transactions/accounts or partner referrals to determine if the activity falls within Mercury’s risk appetite.
You will have direct responsibility for quickly processing customer and partner requests, with minimal impact to applicants and customers, while protecting Mercury from potential violations and reputational risk.
You will report directly to the KYC/EDD Lead and will be supported by a highly functional Risk team.
*Mercury is a financial technology company, not a bank.
Banking services provided by Choice Financial Group and Evolve Bank & Trust®; Members FDIC.
Here are some things you’ll do on the job:
You should:
The total rewards package at Mercury includes base salary, equity (stock options), and benefits.
Our salary and equity ranges are highly competitive within the SaaS and fintech industry and are updated regularly using the most reliable compensation survey data for our industry.
New hire offers are made based on a candidate’s experience, expertise, geographic location, and internal pay equity relative to peers.
Our target new hire base salary ranges for this role are the following:
US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $75,900 - $94,900 USD.
US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $68,300 - $85,400 USD.
Canadian employees (any location): CAD 69,100 - 86,400
Apply through:
https://mercury.com/jobs/5133895004-kyc-edd-specialist