greenhouse.io · posted 2026-08-24
KYC Specialist
GoCardless · Riga · L3 · hybrid
Compensation not disclosedView original ↗
Summary
GoCardless is hiring a KYC Specialist in Riga, Latvia to onboard and verify customers, conduct due diligence, and escalate compliance issues.
Responsibilities
- Onboard and verify new customers.
- Conduct Customer Due Diligence reviews.
- Act as an escalation point for compliance issues.
- Review Adverse Media, PEP and Sanctions screening.
- Support merchants during onboarding and verification.
- Handle internal escalations for fraud and ML/TF.
- Collaborate with AML and Customer Success teams.
Skills
Tools
zendesklookerlexis-nexis
Details
- Industry
- fintech
- Stage
- public
- Arrangement
- hybrid
- Languages
- english
Benefits
health insuranceremotevacation dayslearning budgetparental leave