Financial Risk Analyst

hace 3 semanas


Zaragoza, Zaragoza, España Adyen A tiempo completo

About the Role

As a Junior KYC Analyst at Adyen, you will play a critical role in ensuring the integrity of our onboarding process. You will be responsible for assessing confidential information provided by merchants, using your critical-thinking skills to identify potential risks and ensure compliance with regulatory requirements.

Key Responsibilities

  • Perform KYC checks on sub-merchants, collecting and verifying relevant documentation.
  • Communicate directly with merchants, providing timely and accurate information.
  • Identify and escalate potential risks and issues to the team.

What We Offer
  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

Requirements
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment.

What We're Looking For
  • A motivated and detail-oriented individual.
  • Someone who is passionate about compliance and risk management.
  • A team player who is able to work collaboratively.

Adyen's Commitment to Diversity and Inclusion
  • We are committed to creating an inclusive and diverse work environment.
  • We believe that diversity and inclusion are essential to our success.
  • We welcome applications from candidates of all backgrounds.

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