Mercury is a financial technology company that provides banking solutions for startups. They are seeking an Onboarding Specialist to assist customers in onboarding while maintaining compliance and managing risks.
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Skills
Critical thinking
Detail-oriented
Written communication
Problem solving
Self-motivated
Responsibilities
Conduct KYC, KYB reviews for new accounts
Gather Enhanced Due Diligence for customer understanding
Make application decisions and assign risk tiers
Manage user experience while safeguarding against fraud
Escalate suspicious accounts and trends
Benefits
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