Related skills
kyc aml sanctions edd cdd📋 Description
- Based out of Riga with hybrid work.
- Conduct EDD and risk assessments on higher-risk customers prior to onboarding.
- Deliver ongoing EDD and end-to-end KYC reviews under the CDD framework.
- Review and adjudicate on Adverse Media, PEPs and sanctions screening escalations.
- Manage stakeholder relationships with Sales and Customer Success to ensure smooth verification.
- Support customers across channels to deliver a world-class onboarding experience.
🎯 Requirements
- An AML specialist with strong understanding of global AML/CFT laws and regulations.
- Clear explanation of AML compliance and risks, and mitigation strategies.
- Experience onboarding complex group structures across multiple geographies, with focus on France.
- Familiar with risk assessments considering business models, products, AML/CTF and reputational factors.
- Understanding of risk frameworks and a risk mindset to identify and evaluate risks across GoCardless.
- Curious and proactive; will figure out answers when needed.
- Self-starter; identifies improvements and takes initiative.
- Comfortable communicating in English and supporting customers via email or phone.
🎁 Benefits
- Wellbeing - dedicated medical cover
- Work away scheme - up to 90 days abroad per year
- Adaptive Working - flexible work arrangements
- Equity - equity for permanent staff
- Parental leave - flexible parental leave
- Learning Budget - annual learning budget
- Time off - generous holidays, volunteer days, wellness days
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