About the role
The Ongoing Due Diligence team ensures compliance with financial regulations. The investigator conducts reviews of existing customer accounts, identifies compliance risks, and supports external partners. This role involves documenting decisions and escalating potential issues.
Our summary of the posting; the original is on the Mercury careers page.
What the posting requires
- Required
- Risk
- Regulatory requirements
- Banking
- Compliance
- AML
- Fraud
- Regulatory
- Autonomous
- Queue based
- Self-starter
- Preferred
- Communication
- Stakeholders
- Customers
These tags are our reading of the posting. They can miss something; the original posting is the reference.