KYC & Compliance Investigator (ODD) (Winnipeg)

KYC & Compliance Investigator (ODD) (Winnipeg)

08 Sep
|
Slope
|
Winnipeg

08 Sep

Slope

Winnipeg

Mercury is seeking a detail-oriented skilled to join the Ongoing Due Diligence (ODD) team. You will conduct thorough reviews of existing accounts to ensure regulatory compliance and provide support for BPO partners. The role emphasizes KYC Refresh and Enhanced Due Diligence, with a focus on reducing volumes through trend analysis and maintaining precise documentation. Candidates should have strong regulatory knowledge, excellent written communication, and the ability to work independently

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📌 KYC & Compliance Investigator (ODD) (Winnipeg)
🏢 Slope
📍 Winnipeg

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