Empleos actuales relacionados con Junior Risk Analyst - Madrid, Madrid - Adyen
-
Data Analyst
hace 2 semanas
Madrid, Madrid, España Es002 Marsh Risk Consulting, S.L. A tiempo completoAre you looking for a challenging role in risk consulting? We are seeking a Data Analyst to join our team at Marsh McLennan in Spain.The ideal candidate will have a strong analytical mindset and good programming skills, with experience in data preparation, automation, and data visualization. You will work closely with our team to develop and implement...
-
Data Analyst
hace 2 semanas
Madrid, Madrid, España Es002 Marsh Risk Consulting, S.L. A tiempo completoBe part of a leading professional services firmAt Es002 Marsh Risk Consulting, S.L., we are seeking a talented Data Analyst to join our team in Madrid. As a Data Analyst, you will play a key role in helping us navigate the complexities of risk management and insurance.Key Responsibilities:Data preparation using programming languages like R or...
-
Junior Credit Risk Specialist
hace 2 semanas
Madrid, Madrid, España Infotree Global Solutions A tiempo completoJoin Our Team as a Junior Credit Risk AnalystWe are seeking a talented and ambitious Junior Credit Risk Analyst to join our team at Infotree Global Solutions. As a key member of our credit risk management team, you will play a crucial role in helping our clients navigate the complexities of credit risk management.Key Responsibilities:Liaise with clients to...
-
AML Risk Analyst
hace 3 semanas
Madrid, Madrid, España Payoneer Inc. A tiempo completoUnlock Your Potential as an AML Risk Analyst at PayoneerAt Payoneer, we're on a mission to empower anyone, anywhere to participate and succeed in the global economy. As an AML Risk Analyst, you'll play a critical role in helping us achieve this vision.About the Role:We're seeking a highly motivated and detail-oriented AML Risk Analyst to join our team. As an...
-
AML Risk Analyst
hace 3 semanas
Madrid, Madrid, España Payoneer Inc. A tiempo completoUnlock Your Potential as an AML Risk Analyst at PayoneerAt Payoneer, we're on a mission to empower anyone, anywhere to participate and succeed in the global economy. As an AML Risk Analyst, you'll play a critical role in helping us achieve this vision.About the Role:We're seeking a highly motivated and detail-oriented AML Risk Analyst to join our team. As an...
-
AML Risk Analyst
hace 3 semanas
Madrid, Madrid, España Payoneer Inc. A tiempo completoUnlock Your Potential as an AML Risk Analyst at PayoneerAt Payoneer, we're on a mission to empower anyone, anywhere to participate and succeed in the global economy. As an AML Risk Analyst, you'll play a critical role in helping us achieve this vision.About the Role:We're seeking a highly motivated and detail-oriented AML Risk Analyst to join our team. As an...
-
AML Risk Analyst
hace 3 semanas
Madrid, Madrid, España Payoneer Inc. A tiempo completoUnlock Your Potential as an AML Risk Analyst at PayoneerAt Payoneer, we're on a mission to empower anyone, anywhere to participate and succeed in the global economy. As an AML Risk Analyst, you'll play a critical role in helping us achieve this vision.About the Role:We're seeking a highly motivated and detail-oriented AML Risk Analyst to join our team. As an...
-
Gaming Risk Analyst
hace 2 semanas
Madrid, Madrid, España Wibit Consulting & Services (WibitCS) A tiempo completoJob Title: Gaming Risk AnalystCompany: Wibit Consulting & Services (WibitCS)Location: MaltaJob Type: Full-timeAbout Us: Wibit Consulting & Services (WibitCS) is a leading consulting firm specializing in gaming risk management. We are seeking a highly skilled Gaming Risk Analyst to join our team in Malta.Job Description:We are looking for a Gaming Risk...
-
Quantitative Risk Analyst
hace 3 semanas
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoJoin Our Team as a Quantitative Risk AnalystAt Six Group Services Ltd., we are seeking a highly skilled Quantitative Risk Analyst to join our team. As a key member of our BME Clearing Quantitative Risk team, you will be responsible for developing, calibrating, implementing, and reviewing quantitative risk methodologies of the Central Counterparty (CCP).Key...
-
Quantitative Risk Analyst
hace 3 semanas
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoJoin Our Team as a Quantitative Risk AnalystAt Six Group Services Ltd., we are seeking a highly skilled Quantitative Risk Analyst to join our team. As a key member of our BME Clearing Quantitative Risk team, you will be responsible for developing, calibrating, implementing, and reviewing quantitative risk methodologies of the Central Counterparty (CCP).Key...
-
Quantitative Risk Analyst
hace 3 semanas
Madrid, Madrid, España Jll A tiempo completoUnlock Your Potential as a Quantitative Risk AnalystJLL is committed to empowering talented individuals to shape a brighter future in the field of risk advisory. As a Quantitative Risk Analyst, you will play a crucial role in driving innovation and growth within our Capital Markets Group (CMG).Key Responsibilities:Support the Risk Advisory team in executing...
-
Quantitative Risk Analyst
hace 3 semanas
Madrid, Madrid, España Jll A tiempo completoUnlock Your Potential as a Quantitative Risk AnalystJLL is committed to empowering talented individuals to shape a brighter future in the field of risk advisory. As a Quantitative Risk Analyst, you will play a crucial role in driving innovation and growth within our Capital Markets Group (CMG).Key Responsibilities:Support the Risk Advisory team in executing...
-
Compliance Risk Analyst
hace 2 semanas
Madrid, Madrid, España Bitfinex A tiempo completoBitfinex is a digital asset trading platform that requires a skilled Compliance Risk Analyst to join its team. As a Compliance Risk Analyst, you will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework. You will work closely with the Risk Assessment and Internal Testing Manager to identify key findings and...
-
Senior AML Risk Analyst
hace 2 semanas
Madrid, Madrid, España Payoneer A tiempo completoJob Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...
-
AML Risk Analyst
hace 3 semanas
Madrid, Madrid, España Payoneer A tiempo completoUnlock Your Potential at PayoneerWe're a global community of innovators, and we're looking for a highly motivated AML Risk Analyst to join our team. As a key member of our risk department, you'll perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.Our ideal candidate has a proven...
-
AML Risk Analyst
hace 3 semanas
Madrid, Madrid, España Payoneer A tiempo completoUnlock Your Potential at PayoneerWe're a global community of innovators, and we're looking for a highly motivated AML Risk Analyst to join our team. As a key member of our risk department, you'll perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.Our ideal candidate has a proven...
-
Senior Risk Analyst
hace 2 semanas
Madrid, Madrid, España Empresa Reconocida A tiempo completoEbury is a leading FinTech company that has achieved remarkable success in the industry. As a Senior Credit Risk Analyst, you will play a crucial role in our growth story.Our company is headquartered in London and has a diverse team of over 1000 staff from more than 50 nationalities working across 27 offices worldwide. We serve over 45,000 clients every day...
-
Senior AML Risk Analyst
hace 2 semanas
Madrid, Madrid, España Payoneer A tiempo completoUnlock your potential in a dynamic and fast-paced environment at Payoneer. As a Senior AML Risk Analyst, you will perform risk analyses and investigations, drawing conclusions based on data and user behavior. You will work closely with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a...
-
Risk Management Analyst
hace 3 semanas
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Risk Management professional to join our team at American Express Services Europe Limited.As a Risk Management Analyst, you will be responsible for identifying and managing risk across all processes and geographies at American Express.Key ResponsibilitiesOversee Risk Governance activities and...
-
Risk Management Analyst
hace 3 semanas
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Risk Management professional to join our team at American Express Services Europe Limited.As a Risk Management Analyst, you will be responsible for identifying and managing risk across all processes and geographies at American Express.Key ResponsibilitiesOversee Risk Governance activities and...
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, H&M, and Microsoft. Our mission is to enhance the onboarding experience for merchants and drive growth and impact.
Job Summary
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 to ensure a smooth onboarding process.
Key Responsibilities
- Perform KYC checks on 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 of 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.
- You are able and willing to do a rotating weekend shift.
About Us
At Adyen, we value diversity, equity, and inclusion. We believe that our unique approach is a product of our diverse perspectives, and we welcome individuals from all backgrounds to join our team. We are committed to creating an environment where everyone can thrive and succeed.
