Empleos actuales relacionados con Junior KYC Operations Analyst - Madrid, Madrid - Tbwa ChiatDay Inc
-
Adyen Junior KYC Analyst
hace 1 semana
Madrid, Madrid, España Adyen A tiempo completoAbout 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 completoDescripción 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 completoDescripción 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 completoEnhance 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 completoEnhance 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 completoEnhance 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...
-
Analyste Junior Opérations
hace 2 semanas
Madrid, Madrid, España IPAC Bachelor Factory A tiempo completoPrésentation du posteL'analyste junior des opérations soutiendra les projets AML pour l'Espagne, l'Argentine et les États-Unis.ResponsabilitésTest des nouveaux systèmes liés à la conformité.Accompagnement dans la définition des processus et contrôles de conformité.Aide à l'élaboration de manuels opérationnels internes pour les...
-
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 completoAdyen 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 completoAdyen 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 completoAdyen 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...
-
Project Analyst and KYC Support in Securities Services
hace 3 semanas
Madrid, Madrid, España Société Générale Assurances A tiempo completoProject 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...
-
Project Analyst and KYC Support in Securities Services
hace 3 semanas
Madrid, Madrid, España Société Générale Assurances A tiempo completoProject 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 completoJob 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 completoJob 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...
-
Project Analyst and KYC Support in Securities Services
hace 2 semanas
Madrid, Madrid, España Société Générale Assurances A tiempo completoJob DescriptionProject Analyst and KYC Support in Securities ServicesWe are seeking a highly motivated and detail-oriented Project Analyst and KYC Support to join our team in Madrid, Spain.ResponsibilitiesAssist in the settlement area functions to gain knowledge of post-trading operations.Deal with clients and their operations, resolving incidents and...
-
Analyste Junior des Opérations
hace 2 semanas
Madrid, Madrid, España IPAC Bachelor Factory A tiempo completoOpérations et ConformitéLe nouvel analyste junior des opérations soutiendra les projets AML pour l'Espagne, l'Argentine et les États-Unis. Les responsabilités incluent le test de nouveaux systèmes liés à la conformité, l'accompagnement dans la définition des processus et contrôles de conformité, l'aide à l'élaboration de manuels opérationnels...
-
Madrid, Madrid, España Société Générale Assurances A tiempo completoProject Analyst and KYC Support in Securities ServicesThis role offers a unique opportunity to contribute to the Securities Services division as a project analyst and KYC support specialist.Key Responsibilities:Provide support to clients and their operations in the settlement area.Resolve incidents and provide solutions to ensure efficient post-trading...
-
Madrid, Madrid, España Société Générale Assurances A tiempo completoProject Analyst and KYC Support in Securities ServicesThis role offers a unique opportunity to contribute to the Securities Services division as a project analyst and KYC support specialist.Key Responsibilities:Provide support to clients and their operations in the settlement area.Resolve incidents and provide solutions to ensure efficient post-trading...
-
Adyen KYC Specialist
hace 3 semanas
Madrid, Madrid, España Adyen A tiempo completoAdyen 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...
Junior KYC Operations Analyst
hace 2 meses
We are seeking a highly motivated and detail-oriented Junior KYC Operations Analyst to join our team in Madrid. As a KYC Analyst, you will play a critical role in ensuring the smooth onboarding of merchants and the accuracy of our Know Your Customer (KYC) processes.
Key Responsibilities- Perform KYC checks on sub-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.
- You have a great sense of responsibility and take ownership for 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.
At Adyen, we strive to create an accessible and inclusive experience for all candidates. We value diversity and inclusion and are committed to creating a workplace where everyone feels welcome and valued.