About the role
The Ongoing Due Diligence team supports Mercury's banking and financial workflows. The Senior Risk Investigator enhances the KYC risk program and controls by developing new processes and improving existing workflows. This role involves partnering with other teams to implement automation and build scalable solutions.
Our summary of the posting; the original is on the Mercury careers page.
What the posting requires
- Required
- KYC Verification Software
- Alloy
- MidDesk
- Socure
- Financial Services
- US banking system
- Regulated environments
- Startups
- Ecommerce
- Preferred
Nothing listed as preferred.
These tags are our reading of the posting. They can miss something; the original posting is the reference.