Kyc Analyst Madrid

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...

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...

Job DescriptionAdyen is a leading financial technology platform providing payments, data, and financial products to customers like Meta, Uber, and Microsoft. We are seeking a talented Junior KYC Analyst to join our growing KYC team in Madrid.Main ResponsibilitiesUtilize critical-thinking skills to assess confidential information provided by merchants on a...

About the RoleWe are seeking a skilled Global Securities Services Project Analyst and Kyc Specialist to join our team in Madrid, Spain. This is a 12-month VIE (Volunteer International Experience) assignment that requires flexibility, independence, and analytical skills.Job ResponsibilitiesConduct research and analysis on securities services projects,...

Company Overview">Empowering Ambition, One Solution at a Time.At Adyen, we pride ourselves on delivering innovative financial technology solutions that enable businesses to achieve their ambitions faster. Our team of passionate individuals is dedicated to crafting an environment where talented professionals can thrive and grow.Job DescriptionWe are seeking...

About the Role">We are seeking a talented Fraud Analyst Intern to join our team in Madrid. As a Fraud Analyst Intern, you will be responsible for managing payment disputes, conducting fraud prevention investigations, and implementing KYC protocols.">What You Will Do">">Payment Disputes: You will learn about our operations and how to manage specific...

About May Business Consulting:May Business Consulting is an international consulting firm offering advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value.Our company has offices in Spain and the United Kingdom and works on international projects with...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

Binance, a leading blockchain company, is seeking an experienced Compliance Specialist to join its team in Lisbon or Madrid. This role will involve working closely with the global KYC team to ensure compliance with anti-money laundering and know-your-customer regulations.Job DescriptionWe are looking for a highly skilled professional to work on ongoing KYC...

Job OverviewAdyen is a leading financial technology platform that provides payment solutions to businesses like Meta, Uber, and Microsoft. We're looking for a talented Junior KYC Analyst to join our growing team in Madrid.ResponsibilitiesAssess confidential information provided by merchants on a daily basis using critical-thinking skills.Communicate directly...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...

Fenergo Analyst Job DescriptionWe are seeking a highly skilled Fenergo Analyst to join our team in Madrid, Spain.Key Responsibilities:Review and analyze the client onboarding process to ensure seamless integration with our systems.Provide technical support for the KYC Regulatory & Compliance team in SCIB, ensuring the IT ecosystem runs smoothly.Configure,...

Fenergo Technical Analyst: Drive business growth by leveraging your technical expertise in Fenergo to deliver exceptional client onboarding experiences.Key Responsibilities:Review and analyze client onboarding processes to optimize efficiencyCollaborate with the KYC Regulatory & Compliance team to develop and implement effective solutionsConfigure, maintain,...

About EburyEbury is a leading fintech company that offers innovative solutions for businesses and individuals to manage their financial transactions. With a strong focus on technology and customer satisfaction, we strive to create a better world by removing barriers to money movement.Salary and BenefitsWe offer a competitive salary of approximately $80,000...

Job Description:The VIE will be trained on the settlement area functions to gain knowledge of post-trading operations. Responsibilities include dealing with clients, resolving incidents, and contributing to TPO department projects. The VIE will be involved in project management, testing, and training of teams. They will also participate in the analysis and...

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...

Company OverviewAt Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the go-to financial technology platform. Our team is engineered for ambition, and we create an environment where our people can succeed and own their careers. We tackle unique technical challenges at...

Business Insights Analyst - FMCG en MadridAbout the Role:We are seeking a highly skilled Business Insights Analyst to join our team in Madrid. As a Business Insights Analyst, you will be responsible for identifying key consumer and shopper market insights and turning them into a source of competitive advantage for our internal teams.Key...

Job OverviewWe are seeking a highly skilled Digital Transformation Analyst to join our team in Madrid. As a key member of our organization, you will be responsible for driving digital transformation initiatives and providing insights to improve business performance.

About EburyAt Ebury, we're a high-growth fintech company that's revolutionizing the way businesses operate across borders. We believe in inclusion and stand against discrimination in all forms. Our Technology Team is dedicated to creating a diverse and inclusive workplace where everyone feels valued and empowered.Role OverviewWe're seeking a talented KYC...