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5 days ago
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📋 Description

  • Onboard and verify new GoCardless customers.
  • Conduct Customer Due Diligence reviews for existing clients.
  • Escalate compliance issues within the team and other departments.
  • Collaborate with AML Financial Crime and Customer Success teams.
  • Perform due diligence checks on Merchants per requirements.

🎯 Requirements

  • Fluent in English, written and spoken.
  • Experience in KYC or AML.
  • Detail-oriented; capable of fast-paced work.
  • Customer-focused with calm under pressure.
  • Stakeholder collaboration across levels; problem solving.
  • Experience with Zendesk, Looker, Lexis Nexis preferred.

🎁 Benefits

  • Wellbeing – medical cover and support.
  • Work away scheme – travel up to 90 days abroad.
  • Adaptive Working – flexible schedule.
  • Parental leave – supportive policy.
  • Learning Budget – annual personal development funds.
  • Generous Time off – holidays plus volunteer/wellness days.
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