GoCardless
KYCScreeningRepresentative
Neural analysis suggests this role is
optimal for Mid+ candidates.
“KYC Screening Representative at GoCardless. Skills: KYC, Screening, Alert Adjudication. Daily processing of screening alerts. Review and analyze hits”
What You'll Achieve.
ensure our firm remains compliant
Industry & Context.
detective mindset
What They're Looking For.
Must Have
KYC experience
Nice to Have
Involvement in Screening tasks, Ability to work with large volumes of data sets, link information from different sources, High accuracy, attention to detail, Interest in law, compliance, politics
What You'll Do.
Daily processing of screening alerts
Review and analyze hits
Distinguish between 'False Positives'
Conduct enhanced due diligence
Escalate confirmed PEPs or true Sanction matches
Full Job Description
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 Duration: 3 months Location: Latvia (Hybrid) / first month expected to be on-site later as a hybrid Key Responsibilities 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:
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