Adyen KYC Analyst

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...

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...

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 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...

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...

Job SummaryAdyen is seeking a detail-oriented Cdd Risk Analyst to join our Customer Risk Review team. The ideal candidate will have experience in the payments and/or finance industry and be able to collaborate with various teams across Adyen to ensure KYC documentation is up-to-date and compliant.Key Responsibilities Oversee Know-Your-Customer (KYC) and...

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...

We are seeking a highly skilled Cdd Risk Analyst to join our Adyen team!About the RoleAs a key member of our Customer Risk Review team, you will play a vital role in ensuring the integrity and security of our customers' financial transactions.Key ResponsibilitiesConduct thorough reviews of customer information to identify and mitigate potential...

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">At Adyen, we're a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. We're driven by our mission to help businesses achieve their ambitions faster.We're looking for a skilled Financial Crime Analyst - Anti Money Laundering to join our team in Madrid....

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...

About the Role:We are looking for a talented Compliance and Onboarding Coordinator to join our team in Madrid. As a key member of our operations team, you will play a pivotal role in ensuring seamless onboarding for merchants and driving operational efficiency in our merchant onboarding process.Your Key Responsibilities:Take ownership as the primary contact...

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 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...

About the RoleWe are seeking a skilled Global Securities Services Project Analyst and Kyc Specialist to join our team in Madrid, Spain. This is a 12-month VIE (Volunteer International Experience) assignment that requires flexibility, independence, and analytical skills.Job ResponsibilitiesConduct research and analysis on securities services projects,...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

About May Business Consulting:May Business Consulting is an international consulting firm offering advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value.Our company has offices in Spain and the United Kingdom and works on international projects with...

About the Role">We are seeking a talented Fraud Analyst Intern to join our team in Madrid. As a Fraud Analyst Intern, you will be responsible for managing payment disputes, conducting fraud prevention investigations, and implementing KYC protocols.">What You Will Do">">Payment Disputes: You will learn about our operations and how to manage specific...

Fenergo Technical Analyst: Drive business growth by leveraging your technical expertise in Fenergo to deliver exceptional client onboarding experiences.Key Responsibilities:Review and analyze client onboarding processes to optimize efficiencyCollaborate with the KYC Regulatory & Compliance team to develop and implement effective solutionsConfigure, maintain,...