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  • KYC Screening Representative (3 month FTC)

    GoCardless - Riga, Latvia
    Indexed from Greenhouse Comp disclosed in posting
    3w ago

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    Description: "gocardless"Employer: "gocardless"
    +1
    Unspecified Customer Success - Mid EUR 1K-2K/mo Unknown provenance Learning budget Equity

    KYC Screening Representative (3 month FTC) Riga, Latvia 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. 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! 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 -

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