Web3 Jobs & Crypto Jobs Where crypto teams hire. Where builders get found.
The #1 crypto-native job board for web3 jobs, crypto jobs & blockchain vacancies. Every role in the ecosystem — dev, design, marketing & more. Remote-first at top protocols, DAOs & companies.
By using web3vacancy you agree to our Terms of Service and Privacy Policy.
Latest Crypto Job Vacancies
No applications. Teams find and message you directly.
Mercury is seeking a detail-oriented KYC Investigator for their Ongoing Due Diligence team. The role involves conducting reviews to ensure compliance with regulatory requirements and supporting BPO partners.
Mercury is the fintech startups use for banking and all their financial workflows. This turns out to be a pretty wild endeavor, so we’re looking to bring someone smart onto our Ongoing Due Diligence (ODD) team to help us out.
- Conduct KYC Refresh and/or Enhanced Due Diligence Reviews as needed
- Identify opportunities to reduce unnecessary volumes through trends and themes associated to reviews conducted
- Support our BPO partners with escalations tied to various review types tied to CIP, CDD & EDD
- Communicate effectively with various stakeholders and customers
- After account review, document rationale to maintain or exit decisions on customer accounts
- Identify and escalate any potential issues or concerns to management
- Maintain accurate and up-to-date records of all reviews conducted
- Have a strong understanding of regulatory requirements
- Be a highly motivated self-starter, comfortable working within a fast paced environment
- Work efficiently and independently, but know when to ask for help
- Enjoy and have experience working autonomously in a queue based role, understanding how to prioritize your work and keep an organized, clean inbox and queue
- Place an emphasis on quality - paying very close attention to detail to keep bad actors out and ensure we’re letting good customers in
- Have great critical thinking skills and enjoy problem solving
- Have great written communication skills
- The total rewards package includes base salary, equity (stock options/RSUs), and benefits.
- Competitive salary ranges based on location and experience: