Junior Compliance Analyst
hace 6 días
About the Role:
Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses. We are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid.
Key Responsibilities:
- Conduct thorough risk assessments on confidential information provided by merchants
- Communicate directly with merchants and be the first point of contact for onboarding-related matters
- Perform KYC checks, collect and verify relevant documentation, and iterate on the process flow
- Act as an internal product advocate, track product processes, and contribute to the platform by feeding back feedback and issues from merchants
- Provide internal advice on onboarding-related questions in the local office
Requirements:
- Strong sense of responsibility and ownership of work
- Natural curiosity and ability to think outside the box
- Excellent communication and team spirit
- Analytical and critical mindset
- Affinity for onboarding/KYC/CDD and operational processes
- Fluent English language skills; additional languages a plus
About Adyen:
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.
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