KYC Specialist
GoCardless
Standort: Riga, Latvia, United States
**KYC Specialist at GoCardless in Riga, Latvia, United States** **What you'll do** - Onboard and verify new GoCardless customers - Conduct Customer Due Diligence reviews for existing clients - Review adverse media, PEP and sanctions screening escalations - Handle internal escalations for potential fraud and complex cases **What they're looking for** - Previous experience in KYC or AML - Detail-oriented with ability to work efficiently in fast-paced environment - Excellent verbal and written communication skills in English - Experience with tools like Zendesk, Looker, Lexis Nexis preferred **Details** - Location: Riga, Latvia, United States - Type: Not specified - Salary: 18400-27600 EUR
Ähnliche Stellen in Riga, Latvia
- Salesforce Developer at GoCardless — Riga, Latvia — GoCardless (Riga, Latvia, United States)
- Junior Data Analyst at GoCardless — Riga, Latvia — GoCardless (Riga, Latvia, United States)
- Fraud Investigator at GoCardless — Riga — GoCardless (Riga, Latvia, United States)
- Data Analyst II at GoCardless – Riga, Latvia — GoCardless (Riga, Latvia, United States)
- Senior Data Scientist at GoCardless — Riga — GoCardless (Riga, Latvia, United States)