KYC Investigator - Ongoing Due Diligence
San Francisco, CA +3 more · Banking and Risk Operations · Posted Sep 2, 2026
Excerpt from Mercury's posting
Mercury is the fintech startups use for banking* and all their financial workflows. This turns out to be a pretty wild endeavor, so we’re looking to bring someone smart onto our Ongoing Due Diligence (ODD) team to help us out.
Read the full description on Mercury's site (opens in a new tab)
How long this role has been open, and what it pays elsewhere
Time open, reposts at this bank, and posted pay for this title across banks, built from the nightly checks.
See the intel Pass holders. See the passes.
Going for this role? The two-week coaching sprint is four one-hour sessions over two weeks, for bankers going for a specific role at a specific bank.
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