Risk Management Specialist

hace 1 mes


Madrid, Madrid, España Adyen A tiempo completo
Job Summary

Risk Management Specialist (CDD Risk Analyst)

About the Role
We are seeking a detail-oriented Risk Management Specialist to join our Customer Risk Review team. As a key member of our team, you will collaborate with various teams to ensure KYC documentation is up-to-date and compliant. Your primary responsibility will be conducting Event-Driven Reviews to identify and address integrity risks based on AML/CTF indicators.

Your Responsibilities:
• Oversee Know-Your-Customer (KYC) and Enhanced Due Diligence (EDD) procedures to maintain compliance for our customers
• Collect and assess customer information on a regular basis, documenting significant changes to their organizational structures, legal entities, and policies
• Perform Event-Driven Reviews to address any integrity risks that may affect Adyen or its customers
• Identify and implement improvements and automation opportunities in workflow processes
• Collaborate on projects with a focus on compliance, technology, or commercial areas alongside your colleagues
• Provide guidance to customers on our review process, KYC requirements, and assist them during enhanced due diligence processes
• Coordinate with regional teams to ensure consistency in risk reviews globally

About You
• Operationally focused and eager to take on projects, collaborating with cross-functional teams
• Problem solver with a quick learning ability
• 1-3 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC processes
• Knowledge of AML/CTF principles and concepts
• Strong project management skills and can prioritize tasks based on business needs
• Enjoy working with people from diverse backgrounds and cultures
• Fluent in English, with additional languages considered an asset

Our Diversity, Equity, and Inclusion Commitments:
Adyen's unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours

What We Offer:
• Estimated Salary: $80,000 - $110,000 per annum
• Competitive benefits package, including health insurance, retirement plan, and paid time off
• Opportunities for professional growth and development in a fast-paced, dynamic environment
• Collaborative work environment with a talented team of professionals

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