KYC Screening Representative (3 month FTC)
About this role
About us
GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking.
Responsibilities
- We are looking for a detail-oriented KYC Screening Specialist to join our Customer Operations on a temporary basis. In this role, you will be directly handling Certain KYC tasks such as Screening and KYC.
- The ideal candidate possesses a "detective" mindset, thrives in high-volume environments, and understands that behind every alert is a critical regulatory requirement.
- Position Overview
- Role: KYC Screening Specialist
- Duration: 3 months
- Location: Latvia (Hybrid) / first month expected to be on-site later as a hybrid
- Your primary focus will be the daily processing of screening alerts to ensure our firm remains compliant with global AML (Anti-Money Laundering) regulations.
- Alert Adjudication: Review and analyze hits generated by automated screening tools against global Sanctions lists (e.g., OFAC, EU, UN, HMT) and PEP databases.
- False Positive Management: Distinguish between "False Positives" and potential matches through meticulous research and data comparison.
- Case Investigation: For potential matches, conduct enhanced due diligence (EDD) using open-source intelligence (OSINT) and internal records to validate the entity's identity.
- Escalation: Promptly escalate confirmed PEPs or true Sanction matches to the Senior Compliance Officer or Money Laundering Reporting Officer (MLRO).
- What excites us:
- Previous KYC experience. Involvement in Screening tasks is preferred.
- Ability to work with large volumes of data sets and link information from different sources
- High accuracy and attention to detail.
- Interest in law, compliance, and politics.
About GoCardless
GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. GoCardless processes US$130bn+ of payments annually, across 30+ countries; helping customers collect and send both recurring and one-off payments, without the chasing, stress or expensive fees. We use AI-powered solutions to improve payment success and reduce fraud. And, with open banking connectivity to over 2,500 banks, we help our customers make faster, more informed decisions. We are headquartered in the UK with offices in London and Leeds, and additional locations in Australia, France, Ireland, Latvia, Portugal and the United States. At GoCardless, we're all about supporting you! We’re committed to making our hiring process inclusive and accessible. If you need extra support or adjustments, reach out to your Talent Partner — we’re here to help! And remember: we don’t expect you to meet every single requirement. If you’re excited by this role, we encourage you to apply!