Adyen KYC Specialist

Adyen KYC Analyst RoleAt Adyen, we're looking for a talented KYC Analyst to join our team in Madrid. As a KYC Analyst, you'll play a critical role in ensuring the smooth onboarding of merchants and maintaining the integrity of our financial systems.Key Responsibilities:Perform KYC checks on sub-merchants, collecting and verifying relevant...

Adyen KYC Analyst RoleAt Adyen, we're looking for a talented KYC Analyst to join our team in Madrid. As a KYC Analyst, you'll play a critical role in ensuring the smooth onboarding of merchants and maintaining the integrity of our financial systems.Key Responsibilities:Perform KYC checks on sub-merchants, collecting and verifying relevant...

Enhance the Onboarding ExperienceAt Adyen, we're committed to delivering innovative and ethical solutions that help businesses achieve their ambitions faster. As a Junior KYC Analyst, you'll play a critical role in assessing confidential information provided by merchants and driving our growth and impact.Your Key ResponsibilitiesCommunicate directly with...

Enhance the Onboarding ExperienceAt Adyen, we're committed to delivering innovative and ethical solutions that help businesses achieve their ambitions faster. As a Junior KYC Analyst, you'll play a critical role in assessing confidential information provided by merchants and driving our growth and impact.Your Key ResponsibilitiesCommunicate directly with...

Adyen KYC Analyst Role OverviewAdyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. We are seeking an enthusiastic and proactive individual to join our growing KYC team in Madrid.Main ResponsibilitiesUse critical-thinking skills to assess confidential...

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.We are a team of motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help...

About the RoleWe are seeking a Junior KYC Analyst to join our team in Madrid. As a Junior KYC Analyst, you will be responsible for assessing confidential information provided by merchants on a daily basis.Key ResponsibilitiesCommunicate directly with merchants and be the first point of contact for onboarding related matters.Perform KYC checks on...

Enhance the Onboarding ExperienceAt Adyen, we're looking for a motivated and proactive KYC Analyst to join our growing team in Madrid. As a key member of our KYC team, you'll play a critical role in assessing confidential information provided by merchants and contributing to the team's high performance.Your Key ResponsibilitiesCommunicate directly with...

Enhance the Onboarding Experience for MerchantsAt Adyen, we're committed to delivering innovative and ethical solutions that help businesses achieve their ambitions faster. As a Junior KYC Analyst, you'll play a critical role in assessing confidential information provided by merchants and driving Adyen's growth and impact.Your Key ResponsibilitiesCommunicate...

Enhance the Onboarding Experience for MerchantsAt Adyen, we're committed to delivering innovative and ethical solutions that help businesses achieve their ambitions faster. As a Junior KYC Analyst, you'll play a critical role in assessing confidential information provided by merchants and driving Adyen's growth and impact.Your Key ResponsibilitiesCommunicate...

Job SummaryAdyen is seeking a detail-oriented analyst to join our Customer Risk Review team. As a Risk Management Specialist, you will collaborate with various teams across Adyen to ensure Know-Your-Customer (KYC) documentation is up-to-date and compliant. You will also conduct Event-Driven Reviews to identify and address integrity risks based on Anti-Money...

About the RoleAdyen is seeking a highly motivated and detail-oriented Senior Onboarding Specialist to join our growing KYC team in Madrid. As a key member of our team, you will be responsible for ensuring the smooth onboarding of merchants, while maintaining the highest standards of compliance and risk management.Key ResponsibilitiesPerform KYC checks on...

Join Our Team at AdyenAdyen 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.We are motivated individuals who tackle unique technical challenges at scale and solve them as a team....

Job SummaryAdyen is seeking a detail-oriented Risk Analyst to join our Customer Risk Review team. As a Risk Analyst, you will play a crucial role in maintaining compliance for our customers by overseeing Know-Your-Customer (KYC) and Enhanced Due Diligence (EDD) procedures. You will collect and assess customer information, perform Event-Driven Reviews, and...

About the RoleAt Adyen, we're looking for a talented Merchant Operations Specialist to join our team. As a key member of our operations team, you'll play a crucial role in ensuring seamless onboarding for merchants and contributing to our growing business.Key ResponsibilitiesTake ownership as the primary contact for merchants and sub-merchants, ensuring a...

Job SummaryAdyen is seeking a detail-oriented Cdd Risk Analyst to join our Customer Risk Review team. The ideal candidate will have experience in the payments and/or finance industry and be able to collaborate with various teams across Adyen to ensure KYC documentation is up-to-date and compliant.Key Responsibilities Oversee Know-Your-Customer (KYC) and...

About the RoleWe are seeking a highly skilled KYC Specialist to join our Wholesale Banking Iberia team. As a KYC Specialist, you will be responsible for ensuring that KYC for periodic review and onboarding clients is completed on time.Your key responsibilities will include:Performing non-financial risk assessments of clientsIdentifying suspicious business...

At Adyen, we're seeking a detail-oriented analyst to join our Customer Risk Review team. This role involves collaborating with various teams to ensure Know-Your-Customer (KYC) documentation is up-to-date and compliant, while conducting Event-Driven Reviews to identify and address integrity risks based on Anti-Money Laundering (AML) and Counter-Terrorism...

About the Role:We are looking for a talented Compliance and Onboarding Coordinator to join our team in Madrid. As a key member of our operations team, you will play a pivotal role in ensuring seamless onboarding for merchants and driving operational efficiency in our merchant onboarding process.Your Key Responsibilities:Take ownership as the primary contact...

About the RoleAs an Operational Support Specialist at Adyen, you will be part of a dynamic team that provides exceptional support to our merchants worldwide. Your primary responsibility will be to assist merchants with a wide range of technical and administrative tasks, ensuring they have a seamless experience with our platform.Key ResponsibilitiesProvide...