Senior CDD Specialist

hace 1 semana


Madrid, Madrid, España Adyen A tiempo completo
About the Job

Adyen 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 commercial, compliance, and product teams to develop and implement effective risk management strategies. You'll also contribute to the development of new initiatives to improve operational scalability and optimize daily processes.

To succeed in this role, you'll need 1-3 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC processes, as well as strong knowledge of AML/CTF principles and concepts.

Key Responsibilities
  • Leadership of KYC and EDD procedures to maintain compliance for our customers
  • Collaboration with regional teams to ensure consistency in risk reviews globally
  • Development of new initiatives to improve operational scalability and optimize daily processes


  • Madrid, Madrid, España Ebury A tiempo completo

    Join Ebury's Team as a Senior Onboarding SpecialistEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.As a Senior Onboarding Specialist, you will be responsible for safeguarding Ebury, our existing clients, and prospective client...

  • Cdd Risk Specialist

    hace 2 semanas


    Madrid, Madrid, España Adyen A tiempo completo

    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...


  • Madrid, Madrid, España Hamilton Court Fx A tiempo completo

    About us Hamilton Court FX is the UK's leading privately owned foreign exchange specialist, providing world-class service to businesses and financial institutions in the UK and Europe.We have offices in London, Milan, and Madrid, and are growing our regional teams and global footprint to deliver our service and help more businesses thrive.About the role As a...


  • Madrid, Madrid, España Nexthink A tiempo completo

    Nexthink: Leader in Digital Employee ExperienceSalary Range: $120,000 - $180,000 per year.Job Description:The Senior Contract Renewal Specialist will oversee the global contract renewal process for Nexthink. This role ensures timely and efficient renewals, compliance with company policies, and alignment with business objectives.Key Responsibilities:Develop...


  • Madrid, Madrid, España Page Personnel A tiempo completo

    About the JobWe are seeking a highly skilled Senior Financial Specialist to join our team at Page Personnel.


  • Madrid, Madrid, España F. Hoffmann-La Roche Gruppe A tiempo completo

    Role OverviewWe are seeking a highly skilled Senior Collaboration Specialist to join our team at F. Hoffmann-La Roche Gruppe.


  • Madrid, Madrid, España Hamilton Court Fx A tiempo completo

    About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.Our TeamWe are a growing team of professionals dedicated to delivering...


  • Madrid, Madrid, España Ebury A tiempo completo

    Job Description:We are seeking an experienced Financial Crime Risk Specialist to join our team at Ebury in Madrid, Spain. As a key member of our FinTech firm, you will play a critical role in safeguarding clients and prospective clients from financial crime risk.About the Role:Your primary responsibilities will include performing anti-financial crime checks...


  • Madrid, Madrid, España Sgs A tiempo completo

    About the Role:We are seeking a highly skilled Senior Technical Specialist to join our team at SGS. As a Senior Technical Specialist, you will be responsible for leading the assessment of medical devices to ensure they meet the highest standards of quality and safety.Responsibilities:Lead a team of technical specialists in the assessment of medical...


  • Madrid, Madrid, España Amazon A tiempo completo

    About the RoleAre you passionate about payroll and looking for a challenging opportunity to make a difference? We are seeking a skilled Senior Payroll Specialist to join our team at Amazon in Slovakia. This is a unique chance to be part of a rapidly growing company and contribute to its success by delivering exceptional payroll services.

  • Onboarding Expert

    hace 2 semanas


    Madrid, Madrid, España Ebury A tiempo completo

    Job SummaryWe are seeking a skilled Onboarding Expert to join our team at Ebury. As a Senior Anti-Money Laundering Specialist, you will be responsible for safeguarding the company and its clients from financial crime risk.About EburyEbury is a leading FinTech firm that provides a range of products including FX risk management, trade finance, currency...

  • Compliance Officer

    hace 1 mes


    Madrid, Madrid, España Citco A tiempo completo

    About Citco: Citco is a leading provider of corporate services, with a history spanning over 75 years. Our expertise in corporate fiduciary and administration has earned us a reputation for excellence and partnership in the industry. About the Team & Business Line: Citco's Global Subsidiary Governance Services (GSGS) team provides critical support to...


  • Madrid, Madrid, España Dac Beachcroft Llp A tiempo completo

    Company OverviewDAC Beachcroft LLP, a leading law firm, is seeking an experienced Senior Quality Assurance Specialist to join their Quality Team. With a strong focus on quality and risk management, the successful candidate will play a crucial role in ensuring compliance with policies, controls, and procedures across the organization.Job SummaryWe are...


  • Madrid, Madrid, España Giunti Psychometrics A tiempo completo

    Job SummaryWe are seeking an experienced Senior Sales Operations Specialist to optimize our corporate-level sales processes. In this role, you will be responsible for designing, optimizing, and implementing sales processes, policies, and procedures.


  • Madrid, Madrid, España Johnson & Johnson A tiempo completo

    Senior Quality Assurance SpecialistJohnson & Johnson is seeking a Senior Quality Assurance Specialist to support the global quality mission. The successful candidate will serve as a point of contact for quality and compliance aspects for World Wide DePuy Synthes Service Centers.Key Responsibilities:Ensure general compliance support for consistent and correct...


  • Madrid, Madrid, España Cabify A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Data Insights Specialist to join our Marketing team. As a key member of our data-driven team, you will be responsible for driving business growth through data analysis and visualization.


  • Madrid, Madrid, España Roche A tiempo completo

    Job SummaryWe are seeking a highly skilled Senior Enterprise Integration Specialist to join our team at Roche. In this role, you will play a crucial part in designing and implementing end-to-end architectures for our Digital Integration product line.


  • Madrid, Madrid, España Cegid Corp. A tiempo completo

    Cegid es líder europeo en soluciones de gestión empresarial en la nube para los sectores financiero, de recursos humanos y empresarial. Nuestra vocación es hacer posible ayudar a nuestros clientes a liberar su potencial gracias a soluciones empresariales innovadoras y con propósito. En un entorno en constante evolución, Cegid y sus 5.000 empleados...


  • Madrid, Madrid, España Catenon A tiempo completo

    About the Role: We are seeking a highly skilled and experienced Senior International Procurement Specialist to join our global team at Catenon. This is an exciting opportunity for a dynamic procurement professional to take their career to the next level.


  • Madrid, Madrid, España Oracle A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Technical Support Specialist to join our team at Oracle. As a key member of our Support organization, you will play a critical role in delivering exceptional support services to our customers worldwide.