Kyc Screening Representative (3 Month Ftc)

GoCardless

Riga, Latvia
Base: €1,300-€1,950 gross; offer range: €1,300-€1,...
On-site
Kyc screening experience
Sanctions list analysis
False positive management
The role involves reviewing and analyzing alerts generated by automated screening tools against global Sanctions lists and PEP databases

Job Summary

  • The role involves reviewing and analyzing alerts generated by automated screening tools against global Sanctions lists and PEP databases.
  • Candidates must distinguish between false positives and potential matches through meticulous research and data comparison.
  • Confirmed PEPs or true Sanction matches must be promptly escalated to the Senior Compliance Officer or Money Laundering Reporting Officer.

Matching Summary

The role involves reviewing and analyzing alerts generated by automated screening tools against global Sanctions lists and PEP databases.

Salary

Base: €1300-€1950 gross; Offer range: €1300-€1625 gross until performance assessed; Benefits: Medical cover, equity for permanent staff, learning budget

Skills & Requirements

Must-have

  • KYC Screening experience
  • Sanctions list analysis
  • False positive management
  • Enhanced due diligence
  • High volume data processing

Nice-to-have

  • Detective mindset
  • Interest in law and politics
  • Open-source intelligence skills
  • Detail-oriented approach

Key Requirements

  • Previous KYC experience preferred
  • Ability to work with large data sets
  • 3-month temporary contract duration

Work Rights

Not specified

Tailored Resume

Cover Letter