Mercury Remote Jobs USA 2024 | KYC/EDD Specialist

Karthik Ps By Karthik Ps
Mercury Remote Jobs USA
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About Mercury Remote Jobs USA 2024

Mercury offers banking* for startups — at any size or stage. With an intuitive product experience, founders can access free checking and savings accounts, debit and credit cards, domestic and international wire transfers, treasury, venture debt, and more — and manage their business with confidence.

Mercury also offers vibrant community programs that provide founders with the connections, advice, and resources to help them build the next great companies. Launched in 2019, Mercury is trusted by more than 100,000 startups. Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group and Evolve Bank & Trust®; Members FDIC.

Mercury Remote Jobs USA 2024 Details

Company NameMercury
Job RoleKYC/EDD Specialist
Job TypeFull Time
Job LocationRemote US
EducationBachelor Degree
Career LevelEntry Level
Salary$75,900 – $94,900 Yearly
Company Websitewww.mercury.com

Job Description For Mercury Remote Jobs USA 2024

  • Assist in KYC Refresh of current Client population as needed to ensure their information remains up to date.
  • Conduct Source of Fund and US Nexus reviews of new and existing clients
  • Handle to Respond for Information (RFI) requests from wire partners on organizations and transactions.
  • Be proactive in utilizing tools available to research and gather EDD, as requested by partners, reaching out to customers to obtain additional information in the least disruptive manner, as needed
  • Escalate potentially suspicious and/or fraudulent activity to the Investigations Team for further review
  • Minimize Mercury’s sanctions exposure and reputational risk through the review and adjudication of sanctions, PEP, and Adverse Media alerts
  • Manage a high-volume caseload within service level agreements and with critical attention to detail
  • Document rationale for alert decisions with supporting documentation
  • Identify opportunities to reduce unnecessary volumes through false positive rule proposals

You should:

  • Have 1-3 years of experience related to KYC, Risk Investigations, AML, or Sanctions
  • Have exposure to Financial Services (or any other highly regulated) environments
  • Have some product sense and knowledge of banking products such as ACH, International Wires, SWIFT, checks, and debit cards
  • Have familiarity 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
  • Delight in providing an exceptional customer experience
  • Manage relationships with external parties with confidence and kindness
  • Love problem solving and making teams, products, and processes more efficient
  • Be curious about the US banking system, startups, and ecommerce companies

Mercury Remote Jobs USA 2024 Application Process

  • Eligible candidates are advised to open online Apply Link ( Link given bellow).
  • This link will open on new tab on your browser
  • Read carefully above job description and double click to apply online
  • Fill all your academic qualification, skill experience and other mandatory details.
  • Upload your resume.
  • Check the details before submitting.
  • If you are shortlisted, details will be shared through e-mail or phone call
  • interview and Venue details also will be shared to shortlisted candidates through e-mail.
  • Note : Apply the job before link Expires

We wish you the best of luck in your Mercury Remote Jobs USA 2024. May your talents shine, and may you find the perfect opportunity that not only meets your professional goals but also brings joy to your everyday work.

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I'm a Blogger working remotely, and I have a deep passion for recruitment industry since 2015. Whether it's remote jobs, work from home jobs, make money, I'm constantly exploring and sharing my insights.
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