KYC/EDD Specialist (Contract)

Mercury Technologies

Mercury Technologies

San Francisco, CA, USA · Portland, OR, USA · New York, NY, USA · Remote
Posted on Wednesday, September 6, 2023

We are seeking a detail-oriented and experienced individual with a background in either risk, banking, compliance, AML, fraud or regulatory to assist our KYC/EDD team. In this role, you will be responsible for conducting thorough reviews of existing accounts to ensure compliance with regulatory requirements. Key responsibilities include:

  • Conducting source of funds reviews to verify the legitimacy of funds used to open and maintain accounts.
  • Performing US Nexus reviews to determine if an account has any connections to the United States.
  • Identifying and escalating any potential issues or concerns to management.
  • Maintaining accurate and up-to-date records of all reviews conducted.

The ideal candidate will have a strong understanding of regulatory requirements, excellent attention to detail, and the ability to work independently.

Work hours:

  • 8 Hours per day, 9-5 EST
  • Can be flexible with MST and PST, but would lean toward EST as we have more supervisor support at EST

Length of Contract:

  • 3 months

Specific tools / equipment you'll need for the job:

  • Their own laptop
  • Strong internet connection