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KYC Operations Specialist
hace 2 meses
We are seeking a highly motivated and detail-oriented KYC Operations Specialist to join our team in Madrid. As a KYC Operations Specialist, you will play a critical role in ensuring the smooth onboarding of merchants and the ongoing monitoring of their activities.
Key Responsibilities- Merchant Onboarding: You will be the primary point of contact for merchants, responsible for collecting and verifying relevant documentation, and performing KYC checks to ensure compliance with regulatory requirements.
- Process Improvement: You will identify areas for process improvement and implement changes to enhance the efficiency and effectiveness of our KYC operations.
- Collaboration and Communication: You will work closely with internal stakeholders, including product teams and compliance experts, to ensure seamless communication and collaboration.
- Advisory Role: You will provide guidance and support to colleagues on KYC-related matters, ensuring that they have the necessary knowledge and expertise to perform their roles effectively.
- Strong Analytical Skills: You will have a keen eye for detail and be able to analyze complex data to identify trends and patterns.
- Excellent Communication Skills: You will be able to communicate effectively with merchants, internal stakeholders, and other external parties.
- Strong Problem-Solving Skills: You will be able to think critically and develop creative solutions to complex problems.
- Knowledge of KYC Regulations: You will have a solid understanding of KYC regulations and be able to apply this knowledge in a practical context.
- Fluent English Language Skills: You will be able to communicate effectively in English, both written and spoken.
Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses around the world. We are committed to creating a diverse and inclusive work environment that values different perspectives and experiences.
We believe that our unique approach is a product of our diverse perspectives, and we are looking for individuals who share our values and are passionate about making a difference in the world of financial technology.
