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Junior KYC Analyst

hace 2 meses


Madrid, Madrid, España Adyen A tiempo completo

About Adyen

Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. Our mission is to enhance the onboarding experience for merchants and drive Adyen to new heights of growth and impact.

About the Role

We are seeking a Junior KYC Analyst to join our growing KYC team in Madrid. As a Junior KYC Analyst, you will be responsible for using critical-thinking skills to assess confidential information provided by both new and existing merchants on a daily basis. You will also communicate directly with our merchants and be the first point of contact for every onboarding related matter.

Key Responsibilities

  • 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 get back from merchants.
  • Be an internal advisor for onboarding related questions in the local office.

Requirements

  • You 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 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.

About Us

At Adyen, we value diversity, equity, and inclusion. Our unique approach is a product of our diverse perspectives, and we welcome you to be your true self at Adyen. We believe that women and members of underrepresented communities should not be discouraged from applying for jobs if they don't meet 100% of the qualifications. We encourage you to reconsider and apply.