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Ongoing Due Diligence (ODD) Analyst at Mercury - ApplyBlast

Ongoing Due Diligence (ODD) Analyst

Mercury

1 month ago

3.9 on Glassdoor

Portland, Oregon, United States

Onsite

Full Time

Medior

0 applicants

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About this role

Mercury is seeking a detail‑oriented professional with experience in risk, banking, compliance, AML, fraud, or regulatory work to join its Ongoing Due Diligence team. The role involves conducting KYC refreshes and enhanced due diligence reviews, documenting decisions, and supporting BPO partners with escalations while ensuring regulatory compliance.

Responsibilities

Conduct KYC refresh and enhanced due diligence reviews
Support BPO partners with escalations related to CIP, CDD, and EDD
Document rationale and maintain records for account review decisions

Skills

About Mercury

mercury.com

Headquarters

San Francisco, California, United States

Company Size

501-1000 employees

Founded

2017

View Profile

Mercury is a fintech bank built for startups and tech-forward businesses, offering business checking and savings, cash management, virtual and physical cards, and integrated payments. It emphasizes an API-first platform and developer-friendly tools for automation, payouts, and treasury workflows, plus integrations with accounting and treasury software. Mercury operates through partner banks to provide FDIC-insured accounts and adds features like team controls, compliance tooling, and venture-focused services that appeal to fast-growing companies.