Mercury is seeking a sharp professional for the ODD team to strengthen KYC risk programs and controls in a fast-moving fintech environment. In this role, you will support strategic initiatives that strengthen ODD's KYC risk program and controls while ensuring adherence to established policies, procedures, and regulatory standards.
You will lead the development and implementation of new operational processes, collaborate with Compliance, BSA, Product, Risk Strategy, and other teams to enhance
#J-18808-LjbffrSenior KYC Investigator - Risk & Process Improvement in san francisco at Unknown Company
This position is listed as full time and onsite.