Mercury

Lead KYC Risk Program Manager

New York, New York, United States

Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, FintechIndustries

Position Overview

  • Location Type: Not specified
  • Employment Type: Not specified
  • Job Type: Not specified
  • Salary: Not specified - Target range provided

Mercury is building a modern financial stack to power the next generation of startups. Our mission is to make banking as intuitive, secure, and seamless as possible, helping founders and business owners focus on building—not banking. To deliver this best-in-class experience, we need a deep understanding of our customers and how they engage with our platform.

We’re looking for a Lead KYC Risk Program Manager to join our team and play a critical role in supporting and scaling our operations function. Reporting to the Head of KYC, you’ll lead high-impact KYC risk initiatives, drive enhancements to our compliance programs, and collaborate cross-functionally to ensure our operations are both effective and aligned with regulatory expectations.

In this role, you’ll partner with teams across Operations, Risk Strategy, Product, and Compliance to help design and implement scalable programs that enable operational excellence. You’ll turn strategy into execution—building the frameworks, processes, and tools needed to support a fast-growing, customer-obsessed organization.

Requirements

  • 5 – 10+ years of experience in KYC, AML, compliance, or risk management, preferably in a financial services or fintech environment.
  • Proven experience managing KYC risk programs or projects in a high-volume operations setting.
  • Strong analytical and problem-solving skills; experience with data analytics a plus.
  • Exceptional communication and stakeholder management skills.
  • Comfortable working in a fast-paced, evolving regulatory environment.

Responsibilities

  • Program Management: Lead the development and execution of KYC-related programs across operations, including policy updates, process enhancements, and quality assurance efforts.
  • Operational Support: Partner with operations teams to ensure seamless integration of KYC controls and tools into workflows.
  • Change Management: Drive implementation of operational changes, upgrades, and process optimizations with minimal disruption to daily operations.
  • Stakeholder Collaboration: Act as a key liaison between Strategy, Product, Eng Compliance, and other business units to ensure a coordinated and consistent approach to KYC operations.
  • Training & Development: Develop and deliver KYC risk training for operations personnel to foster a strong compliance culture.
  • Issue Management: Identify, assess, and remediate issues, including root cause analysis and action planning.

Application Instructions

  • Not specified - Application instructions are missing from the provided text

Company Information

Mercury offers a competitive total rewards package including base salary, equity (stock options), and benefits. Our salary and equity ranges are highly competitive within the SaaS and fintech industry and are updated regularly using the most reliable compensation survey data for our industry. New hire offers are made based on a candidate’s experience, expertise, geographic location, and internal pay equity relative to peers.

Target New Hire Base Salary Range: Not specified - Range provided

Skills

KYC
AML
Compliance
Risk Management
Data Analytics
Program Management
Stakeholder Management
Process Improvement

Mercury

Banking services for startups and founders

About Mercury

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.

San Francisco, CaliforniaHeadquarters
2017Year Founded
$146.8MTotal Funding
DEBTCompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees

Benefits

Health, dental, & vision
Custom equipment setup
401(K) matching
12+ weeks paid parental leave
Book budget
Wellness benefits
Grocery budget
Paid lunch
Personalized callsign
Unlimited vacation policy (with mandatory minimum)

Risks

Mercury's decision to stop serving certain countries may lead to customer loss.
Integration challenges from the Teal acquisition could disrupt services.
Expansion into consumer banking might divert focus from core startup services.

Differentiation

Mercury offers both business and personal banking services, unlike many fintech competitors.
The company provides integrated financial management tools, enhancing startup operational efficiency.
Mercury's Raise program connects startups with investors, mentors, and other founders.

Upsides

Mercury secured a $100 million credit warehouse to expand its credit card business.
The acquisition of Teal enhances Mercury's financial management offerings for startups.
Mercury Personal expands market reach by attracting tech-savvy individuals.

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