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Junior Risk Analyst
hace 2 meses
About Adyen
Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, HM, and Microsoft. Our mission is to enhance the onboarding experience for merchants and drive growth and impact.
About the Role
We are seeking a Junior Risk Analyst to join our growing KYC team in Madrid. As a Junior Risk Analyst, you will be responsible for assessing confidential information provided by merchants, performing KYC checks, and communicating with our merchants.
Key Responsibilities
- Perform KYC checks on sub-merchants, collect and verify relevant documentation, and iterate on the process flow.
- Communicate directly with our merchants and be the first point of contact for every onboarding related matter.
- 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 need as many different voices as possible to join us in solving our business and technical challenges.
