Empleos actuales relacionados con Junior KYC Analyst - Madrid, Madrid - Adyen

  • Adyen Junior KYC Analyst

    hace 1 semana


    Madrid, Madrid, España Adyen A tiempo completo

    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...

  • Analista Junior De Kyc

    hace 3 semanas


    Madrid, Madrid, España Winning A tiempo completo

    Descripción Del PuestoEstamos buscando un Analista Junior de KYC y CDD para unirse a nuestro equipo en un proyecto importante en un banco internacional en Madrid.El Analista Junior de KYC y CDD será responsable de apoyar en la verificación y análisis de clientes, asegurando el cumplimiento de las normativas de KYC (Know Your Customer) y CDD (Customer Due...

  • Analista Junior De Kyc

    hace 3 semanas


    Madrid, Madrid, España Winning A tiempo completo

    Descripción Del PuestoEstamos buscando un Analista Junior de KYC y CDD para unirse a nuestro equipo en un proyecto importante en un banco internacional en Madrid.El Analista Junior de KYC y CDD será responsable de apoyar en la verificación y análisis de clientes, asegurando el cumplimiento de las normativas de KYC (Know Your Customer) y CDD (Customer Due...

  • Kyc Analyst

    hace 3 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    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...

  • Kyc Analyst

    hace 3 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    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...

  • Kyc Analyst Madrid

    hace 7 días


    Madrid, Madrid, España Tbwa ChiatDay Inc A tiempo completo

    Enhance Merchant Onboarding ExperienceWe are seeking a skilled Kyc Analyst to join our team in Madrid. As a Kyc Analyst, you will play a vital role in ensuring the smooth onboarding of merchants by conducting thorough KYC checks and verifying relevant documentation.Key Responsibilities:Conduct KYC checks on sub-merchants and collect relevant...

  • Analista Junior KYC

    hace 2 semanas


    Madrid, Madrid, España KPMG Spain A tiempo completo

    ¿Qué es el papel de Analista Junior KYC en KPMG España? La Unidad KYC (Know Your Client) es un equipo integral dentro del departamento de Quality and Risk Management de KPMG España. Nuestro objetivo es garantizar la cumplimiento de las leyes de prevención de blanqueo de capitales, trabajando en estrecha colaboración con la Unidad de Prevención de...

  • Adyen KYC Analyst

    hace 4 días


    Madrid, Madrid, España Adyen A tiempo completo

    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 KYC Specialist

    hace 3 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    Adyen KYC Analyst RoleAt Adyen, we're committed to creating an environment where our people can succeed and grow. As a Junior KYC Analyst, you'll play a critical role in assessing confidential information provided by merchants and contributing to the team's high performance.Key Responsibilities:Communicate directly with merchants and be the first point of...

  • Adyen KYC Specialist

    hace 3 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    Adyen KYC Analyst RoleAt Adyen, we're committed to creating an environment where our people can succeed and grow. As a Junior KYC Analyst, you'll play a critical role in assessing confidential information provided by merchants and contributing to the team's high performance.Key Responsibilities:Communicate directly with merchants and be the first point of...

  • Adyen KYC Specialist

    hace 3 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    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 Specialist

    hace 3 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    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 Specialist

    hace 3 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    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 Specialist

    hace 3 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    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...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesJoin our team as a Project Analyst and KYC Support in Securities Services and contribute to the success of our International Volunteer Program in Madrid. As a key member of our team, you will be responsible for providing support to our Compliance and RM departments in the KYC process, helping to implement...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesJoin our team as a Project Analyst and KYC Support in Securities Services and contribute to the success of our International Volunteer Program in Madrid. As a key member of our team, you will be responsible for providing support to our Compliance and RM departments in the KYC process, helping to implement...

  • Kyc Compliance Specialist

    hace 3 semanas


    Madrid, Madrid, España Binance A tiempo completo

    Job Title: Kyc Compliance AnalystBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Kyc Compliance Analyst to join our team.Job Summary:The Kyc Compliance Analyst will be responsible for ensuring that our business operations comply with relevant laws, regulations, and industry...

  • Kyc Compliance Specialist

    hace 3 semanas


    Madrid, Madrid, España Binance A tiempo completo

    Job Title: Kyc Compliance AnalystBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Kyc Compliance Analyst to join our team.Job Summary:The Kyc Compliance Analyst will be responsible for ensuring that our business operations comply with relevant laws, regulations, and industry...

  • KYC Compliance Specialist

    hace 3 semanas


    Madrid, Madrid, España Dojo 2022 A tiempo completo

    Job Title: KYC AnalystAbout the Role:We are seeking a highly skilled KYC Analyst to join our team in Milan, Italy. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.Key Responsibilities:Conduct comprehensive KYC checks on new...

  • KYC Compliance Specialist

    hace 3 semanas


    Madrid, Madrid, España Dojo 2022 A tiempo completo

    Job Title: KYC AnalystAbout the Role:We are seeking a highly skilled KYC Analyst to join our team in Milan, Italy. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.Key Responsibilities:Conduct comprehensive KYC checks on new...

Junior KYC Analyst

hace 2 meses


Madrid, Madrid, España Adyen A tiempo completo

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.

About the Role

We are seeking a Junior KYC Analyst to join our growing KYC team in Madrid. As a Junior KYC Analyst, you will be responsible for using critical-thinking skills to assess confidential information provided by merchants on a daily basis. You will also communicate directly with merchants, perform KYC checks, and iterate on the process flow.

Key Responsibilities

  • Communicate directly with merchants and be the first point of contact for onboarding related matters
  • Perform KYC checks on merchants, collect and verify relevant documentation, and iterate on the process flow
  • Be an internal product advocate, track product processes, and contribute to the platform by feeding back feedback and issues from merchants
  • Be an internal advisor for onboarding related questions in the local office

Requirements

  • A great sense of responsibility and ownership for work
  • A natural tendency to be curious and think outside the box
  • A great communicator with a strong team spirit, not afraid to step out of your comfort zone
  • An analytical and critical mindset
  • A sense of achievement from solving operational problems and helping others
  • An affinity for Onboarding/KYC/CDD and operational processes, with a willingness to learn more
  • Fluent English language skills, with additional languages 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 believe that our business and technical challenges are unique, requiring as many different voices as possible to join us in solving them.