KYC Screening Representative (3 month FTC)

Riga, LatviaHybrid

Requirements

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.
We use AI-powered solutions to improve payment success and reduce fraud.
Previous KYC experience. Involvement in Screening tasks is preferred.
Ability to work with large volumes of data sets and link information from different sources
Offers will take into account the level of experience, interview assessment, budgets and parity between you and fellow employees at GoCardless doing similar work.
Find out more about Life at GoCardless via Twitter , Instagram and LinkedIn .

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.
Salary range: € 1300- € 1950 (gross)
Base salary ranges are based on role, job level, location, and market data.
Please note that whilst we strive to offer competitive compensation, our approach is to pay between the minimum and the mid-point (€ 1300- €1625 (gross)) of the pay range until performance can be assessed in the role.
Work away scheme - gives you the option to work away from your country of residence for up to 90 days in any 12 month period
Equity - all permanently employed GCs get equity to help you make a valuable contribution
Parental leave - to suit everyone embarking on life's great adventure
Time off - generous holiday allowance, + 3 annual volunteer days, + 4 annual business-wide wellness days (‘GC Fridays’) Life at GoCardless

GoCardless is a global bank payment company.
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! The role
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