Kyc Analyst
hace 3 meses
.Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.Junior KYC AnalystAre you an enthusiastic and proactive team-player that wants to join our growing KYC team in Madrid? Is bringing your unique personality and problem-solving abilities to the table important for you? Are you somebody who loves to work in a collaborative environment in a growing and dynamic business? Then, this is the role for you Your main responsibility will be using critical-thinking skills to assess confidential information provided by both new and existing merchants on a daily basis, as well as stepping out of your comfort zone to contribute to the team's high performance. By joining us, you will share in our mission of enhancing the onboarding experience for merchants and driving Adyen to new heights of growth and impact.What you will doYou will communicate directly with our (sub)merchants and be the first point of contact for every onboarding related matter.Perform KYC checks on sub-merchants, collect and verify relevant documentation and iterate on the process flow.Be an internal product advocate, track product processes and contribute to the platform by feeding back feedback and issues you receive from merchants.Be an internal advisor for onboarding related questions in the local office.Who you areYou have a great sense of responsibility and take ownership for your work.You have a natural tendency to be curious and think outside of the box.You are a great communicator with a strong team spirit, not afraid to step out of your comfort zone.You have an analytical and critical mindset.You get a sense of achievement from solving operational problems and helping others.You have an affinity for Onboarding/KYC/CDD and operational processes, and you are interested in learning more about it; experience in KYC/CDD field is a plus.You can speak and write English fluently; additional languages will be considered a plus.You are able and willing to do a rotating weekend (including bank holidays) shift.Our Diversity, Equity and Inclusion commitmentsOur unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours
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Kyc Analyst-Fintech
hace 6 meses
Madrid, España Winning A tiempo completoEn Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...
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KYC Analyst-Fintech
hace 2 meses
Madrid, España Winning A tiempo completoEn Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...
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Kyc Data Analyst
hace 1 mes
Madrid, España Reconocida Empresa A tiempo completo.This is Us. A team of more than one thousand people sharing an idea: Doing our bit in helping our clients create a better future for themselves, providing them with the tools they need to get where they want to go. In today's world, we know this happens because we are a fully online bank. We were born out of that idea and 20 years on, technology, simplicity...
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Kyc Analyst
hace 6 meses
Madrid, España ING A tiempo completo**At ING we are looking for** **Your role and work environment**: We are looking for a talented and enthusiastic Know Your Customer (KYC) Analyst to join our KYC Team of Wholesale Banking. The responsibility of this team is to ensure that KYC for periodic review and onboarding clients is completed on time. Our way of working requires organization skills,...
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Junior Kyc Analyst
hace 4 meses
Madrid, España Adyen A tiempo completoJunior KYC Analyst **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to...
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Kyc Analyst
hace 2 meses
Madrid, España Dojo 2022 A tiempo completo.Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely...
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Kyc Analyst
hace 6 meses
Madrid, España Adyen A tiempo completo**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
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Kyc Analyst
hace 4 semanas
Madrid, España Ing Bank N.V. A tiempo completo.At ING we are looking for KYC AnalystYour role and work environment:We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe.The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned...
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Kyc Analyst
hace 6 meses
Madrid, España Finsolutia A tiempo completo**_Cargo:_** **_Analista de KYC._** En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio alcance, trabajando como parte de...
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Kyc Analyst
hace 6 meses
Madrid, España Finsolutia A tiempo completoCargo:_ _Analista de KYC._ En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio alcance, trabajando como parte de un...
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Kyc Analyst
hace 4 semanas
Madrid, España Ing A tiempo completo.At ING we are looking for KYC Analyst Your role and work environment: We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe. The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned...
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Kyc Analyst
hace 5 meses
Madrid, España Finsolutia A tiempo completoCargo:_ _Analista de KYC._En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio alcance, trabajando como parte de un equipo...
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(Aplica Ya) Kyc Analyst
hace 2 meses
Madrid, España Dojo 2022 A tiempo completo.Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to improve diversity, equity, and inclusion is closely...
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Kyc Analyst
hace 1 mes
Madrid, España Ing Bank N.V. A tiempo completoAt ING we are looking for KYC Analyst Your role and work environment: We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe. The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned...
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Kyc Analyst
hace 5 meses
Madrid, España Finsolutia A tiempo completo**_Cargo:_** **_Analista de KYC._**En Finsolutia creemos que la clave del éxito está en contar con los mejores profesionales en nuestro equipo. Por esta razón, buscamos reforzar nuestro departamento de Closing con un/a Analista KYC (H/M). Buscamos personas con talento y motivación para un puesto interesante y de amplio alcance, trabajando como parte de...
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Kyc Analyst
hace 1 mes
Madrid, España Ing Bank N.V. A tiempo completoAt ING we are looking for KYC AnalystYour role and work environment:We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe.The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned with...
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Kyc Analyst Temporary
hace 2 días
Madrid, España ING A tiempo completo**At ING we are looking for KYC Analyst Temporary** **Your key responsibilities**: As a KYC Analyst you will: - Be responsible for conducting thorough due diligence on new and existing customer to ensure completeness and consistency of customer knowledge and assess their suitability and adherence to anti-money laundering (AML) and counter-terrorism...
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Compliance Analyst
hace 2 semanas
Madrid, España Antal International Network A tiempo completoAbout the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...
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Senior Kyc Analyst
hace 5 meses
Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury Madrid office - 4 days per week office based, 1 day of...
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Kyc Analyst
hace 4 semanas
Madrid, España Ing A tiempo completo.At ING we are looking for KYC AnalystYour role and work environment:We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe.The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned...
