Adyen KYC Operations Specialist

Company Overview">Empowering Ambition, One Solution at a Time.At Adyen, we pride ourselves on delivering innovative financial technology solutions that enable businesses to achieve their ambitions faster. Our team of passionate individuals is dedicated to crafting an environment where talented professionals can thrive and grow.Job DescriptionWe are seeking...

Job DescriptionAdyen is a leading financial technology platform providing payments, data, and financial products to customers like Meta, Uber, and Microsoft. We are seeking a talented Junior KYC Analyst to join our growing KYC team in Madrid.Main ResponsibilitiesUtilize critical-thinking skills to assess confidential information provided by merchants on a...

This is Adyen, a financial technology platform providing payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. As an ambitious company, we empower our teams with opportunities for growth and success. Our innovative solutions enhance the onboarding experience for merchants and drive business expansion.The role of Junior KYC...

Company Overview">At Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions faster.Job Description">We are seeking an Operational Support Specialist to join our Contact Center team. As the first point of contact for...

Job OverviewAdyen is a leading financial technology platform that provides payment solutions to businesses like Meta, Uber, and Microsoft. We're looking for a talented Junior KYC Analyst to join our growing team in Madrid.ResponsibilitiesAssess confidential information provided by merchants on a daily basis using critical-thinking skills.Communicate directly...

About UsAt Adyen, we empower businesses to achieve their ambitions by providing innovative and ethical payment solutions.The RoleWe are seeking a highly motivated Operational Support Specialist to join our team. As a key member of our Contact Center, you will provide top-notch support to our merchants worldwide, handling a wide range of topics from technical...

About the JobAdyen is hiring a Senior CDD Specialist to join our Customer Risk Review team in Madrid. As a key member of our team, you'll be responsible for ensuring Know-Your-Customer (KYC) documentation is up-to-date and compliant, while also conducting Event-Driven Reviews to identify and address integrity risks.In this role, you'll work closely with our...

Company OverviewAt Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the go-to financial technology platform. Our team is engineered for ambition, and we create an environment where our people can succeed and own their careers. We tackle unique technical challenges at...

About the RoleWe are seeking an experienced Customer Risk Review Specialist to join our team at Adyen. As a financial technology platform, we provide payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. In this role, you will collaborate with various teams to ensure compliance with Know-Your-Customer (KYC) and Anti-Money...

Company Overview: Adyen is a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to enhance the onboarding experience for merchants and drive growth and impact through innovative and ethical solutions.Job Description: We are seeking a KYC Analyst to join our...

About Us: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. Our innovative approach is engineered to meet the evolving needs of ambitious businesses. Job Summary: We're looking for a talented Global Merchant Onboarding...

Company Overview: Adyen is a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. Our mission is to enhance the onboarding experience for merchants and drive Adyen to new heights of growth and impact.">Job Description: We are seeking a highly motivated Junior KYC Analyst to join...

Job SummaryRisk Management Specialist (CDD Risk Analyst)About the RoleWe 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...

About AdyenAdyen is a financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft.We create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. Our teams tackle unique technical challenges...

Job Title: Senior KYC Risk SpecialistAbout the Role:We are looking for a talented and enthusiastic Senior KYC Risk Specialist to join our KYC Team of Wholesale Banking Iberia.About the Team:Our team is responsible for ensuring that KYC for periodic review and onboarding clients is completed on time. We work in a dynamic environment that requires organization...

About UsAdyen is the financial technology platform of choice for businesses that strive to innovate and succeed in a rapidly changing world. We empower our customers to create an environment where their people can succeed, backed by a culture and support system that enables them to own their careers.Job DescriptionWe are seeking a proactive and adaptable...

Job DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team at Remote People. The ideal candidate will have a strong understanding of KYC principles, AML regulations, and CDD processes.Key Responsibilities:Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.Liaise...

Binance, a leading blockchain company, is seeking an experienced Compliance Specialist to join its team in Lisbon or Madrid. This role will involve working closely with the global KYC team to ensure compliance with anti-money laundering and know-your-customer regulations.Job DescriptionWe are looking for a highly skilled professional to work on ongoing KYC...

About UsAdyen is a leading payment technology company that provides a range of financial services to businesses worldwide.We are proud to offer a unique and inclusive work environment that values diversity and promotes growth and development.Job Description:As an Operational Risk Specialist, you will be responsible for identifying and mitigating operational...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...