Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
Candidates should possess 5–10+ years of experience in KYC, AML, compliance, or risk management, preferably within financial services or fintech, along with proven experience managing KYC risk programs or projects in a high-volume operations setting. Strong analytical and problem-solving skills are required, and experience with data analytics is preferred. Exceptional communication and stakeholder management skills are also necessary, alongside comfort working in a fast-paced, evolving regulatory environment.
As the Lead KYC Risk Program Manager, you will lead the development and execution of KYC-related programs across operations, including policy updates, process enhancements, and quality assurance efforts. You will partner with operations teams to ensure seamless integration of KYC controls and tools into workflows, drive implementation of operational changes, and act as a key liaison between Strategy, Product, Eng Compliance, and other business units. Additionally, you’ll develop and deliver KYC risk training for operations personnel, identify, assess, and remediate issues, and contribute to a strong compliance culture.
Banking services for startups and founders
Mercury provides banking services specifically designed for startups, regardless of their size or stage of development. Their offerings include free checking and savings accounts, debit and credit cards, and options for domestic and international wire transfers, as well as treasury and venture debt services. The platform is user-friendly, allowing founders to manage their finances with ease. What sets Mercury apart from traditional banks is its focus on the startup community, offering programs that connect founders with valuable resources and advice to help them succeed. The goal of Mercury is to empower startups by providing them with the financial tools and support they need to grow and thrive.