Risk Analyst

hace 2 días

Madrid, Madrid, España Adyen A tiempo completo

At Adyen, we're seeking a detail-oriented analyst to join our Customer Risk Review team. This role involves collaborating with various teams to ensure Know-Your-Customer (KYC) documentation is up-to-date and compliant, while conducting Event-Driven Reviews to identify and address integrity risks based on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) indicators.

As a CDD Risk Analyst, you'll play a crucial role in strengthening due diligence practices, anti-fraud efforts, and anti-money laundering procedures. You'll oversee Know-Your-Customer and Enhanced Due Diligence procedures, collect and assess customer information, and perform Event-Driven Reviews to address any integrity risks that may affect Adyen or its customers.

Key responsibilities include:

  • Overseeing Know-Your-Customer and Enhanced Due Diligence procedures to maintain compliance for our customers.
  • Collecting and assessing customer information on a regular basis, documenting significant changes to their organizational structures, legal entities, and policies.
  • Performing Event-Driven Reviews to address any integrity risks that may affect Adyen or its customers.
  • Identifying and implementing improvements and automation opportunities in workflow processes.
  • Collaborating on projects with a focus on compliance, technology, or commercial areas alongside your colleagues.
  • Providing guidance to customers on our review process, KYC requirements, and assisting them during enhanced due diligence processes.
  • Coordinating with regional teams to ensure consistency in risk reviews globally.

Requirements include:

  • 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 the ability to prioritize tasks based on business needs.
  • Fluency in English, with additional languages considered an asset.

We're committed to creating an environment where our people can succeed, backed by a culture and support system that enables them to truly own their careers. If you're a motivated individual who tackles unique technical challenges at scale and solves them as a team, we'd love to hear from you.

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