Empleos actuales relacionados con CDD Risk Analyst - Centro - Adyen
-
Quantitative Risk Analyst
hace 4 semanas
Centro, España SIX Group Services Ltd. A tiempo completoMadrid | Working from home up to 60% | Referencia 6579 As Quantitative Risk Analyst of BME Clearing, you will be a key member of our BME Clearing Quantitative Risk team. Your primary responsibility is to develop, calibrate, implement and review quantitative risk methodologies of the Central Counterparty (CCP), enhancing the existing quantitative risk...
-
AML Risk Analyst
hace 2 meses
Centro, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...
-
Risk Analyst
hace 2 meses
Centro, España Mirai Advisory SL A tiempo completoYour mission During the first months, you will be immersed in a functional and technical training of our tool. You will also get to know first hand the work of the different technology teams to have a total picture of the product.After this training period, you will be part of an implementation team, where you will work collaboratively with the other squads...
-
Centro, España Santander A tiempo completoModel, Liquidity, Structural and Capital Risk Analyst Risks (Openbank) Country: Spain We are the % digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion. In the re-launch of the Bank began and since then we have been in continuous expansion and growth, especially in our technological...
-
AML Risk Investigator
hace 2 semanas
Madrid Centro, Madrid, España Payoneer Inc. A tiempo completoJob DescriptionThe role of an AML Risk Investigator at buscojobs España involves performing risk analyses and investigations to identify potential financial crimes. As a key member of the risk management team, you will draw conclusions based on data and user behavior, communicate findings, and make risk-related decisions.This position requires a highly...
-
Quantitative Risk Analyst
hace 4 semanas
Centro, España Axpo Group A tiempo completoWorkload: 100% In this role, you will focus on managing and analyzing risks related to financial and commodity markets, particularly in gas. You will ensure accuracy in risk reports and use quantitative methods to enhance business intelligence, optimization, and analytics within Axpo's trading environment. What you will do: Analyze risk indicators such as...
-
Risk Management Specialist
hace 2 semanas
Madrid Centro, Madrid, España Payoneer Inc. A tiempo completoAbout the JobWe are seeking an experienced AML Risk Investigator to join our team at buscojobs España. As a key member of our risk management department, you will be responsible for performing risk analyses and investigations to identify potential financial crimes.This is an excellent opportunity for a highly motivated individual with experience in...
-
Senior Actuary Analyst
hace 2 meses
Centro, España DeNexus Inc. A tiempo completoLocation: Madrid, Spain and London, UK (hybrid) | Full-time Job Purpose/Position Summary DeNexus’ mission is to build the Global Standard of Industrial Cyber Risk Quantification for Agencies, Shareholders, Investors, Boards and the Risk Transfer Market. DeNexus’ flagship product DeRISK is an evidence-based cyber risk quantification SaaS platform for...
-
Compliance Analyst
hace 2 semanas
Madrid Centro, Madrid, España Payoneer Inc. A tiempo completoJob SummaryAs an AML Risk Investigator at buscojobs España, you will perform risk analyses and investigations to identify potential financial crimes. You will work closely with other teams to develop risk-related tools and processes, and communicate your findings to stakeholders.This is an excellent opportunity for a highly motivated individual with...
-
KYC Analyst
hace 2 meses
Centro, España Adyen A tiempo completoAdyen 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. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
-
KYC Analyst
hace 2 meses
Centro, España Adyen A tiempo completoAdyen 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. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...
-
Pricing Analyst
hace 3 meses
Centro, España Green Recruitment Company A tiempo completoThe Role:Ensure the delivery of analysis on the profitability of the company's assets across different technologies.Support the valuation of the company's portfolio of assets.Overall responsibility for financial modelling and financial analysis of assets in the company's portfolio across PV, BESS, and Hydrogen in support of energy markets team...
-
Business Analyst
hace 2 meses
Centro, España YanTech Associates LTD A tiempo completoBusiness Analyst - Hybrid working in Malaga YanTech Associates have partnered with a leading technical consultancy in Spain who are looking to hire a Contract Business Analyst for a minimum of 12 months with a likely extension. Your first project is for a world leading Financial Services company who are implementing new Software and IT products to their...
-
GRC Solutions Senior Analyst
hace 2 meses
Centro, España Amadeus IT Group A tiempo completoGRC Solutions Senior Analyst - Archer IRM Job Title: GRC Solutions Senior Analyst - Archer IRM Summary of the role The GRC (Governance, Risk and Compliance) Solutions Senior Analyst is responsible for defining, building, delivering, and maintaining Risk Management applications in alignment with the Amadeus business strategy. This role will enable...
-
Information Security Analyst
hace 1 mes
Centro, España Firewood Marketing, Inc. A tiempo completoInformation Security Analyst • Madrid Europe This position is intended to be involved in the implementation and improvement of administrative and technical controls of the company's Information Security Management System. This person should understand the risk assessment process to detect new threats, contribute in the action plan development and promote...
-
Junior Risk Analyst
hace 2 semanas
Centro, España Quironprevencion A tiempo completoQuirónsalud es la compañía líder en España en prestación de servicios sanitarios. Contamos con expertos de prestigio internacional en el ámbito biomédico y con un gran equipo de profesionales sanitarios y no sanitarios que trabaja día a día con el fin de ofrecer la mejor calidad asistencial y especializada de nuestro país. En Quirónsalud...
-
SFDC Business Analyst
hace 3 meses
Centro, España Unisys A tiempo completoWhat success looks like in this role : Salesforce business analyst profile with over 3 years provable experience in SFDC implementations or maintenance services. Participate in joint application design sessions to collect new business requirements. Identify and develop use cases based on client requirements. Verify requirements through analysis, test,...
-
Junior KYC Analyst Madrid
hace 2 meses
Centro, España Tbwa ChiatDay Inc A tiempo completoAdyen 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. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
-
Impact & Technical Assistance Analyst
hace 2 meses
Centro, España Global Impact Investing Network A tiempo completoThe Impact & TA Analyst will focus on Impact Measurement and Management (IMM) and the development of TA projects of investees of the Kuali Fund (Financial Service Providers and Climate Tech Companies) and assist with other GAWA’s funds. The Analyst shall also provide support for the investment process from origination to due diligence from an Impact and TA...
-
Beca Welcome U
hace 3 meses
Centro, España Cepsa Colombia S.A. A tiempo completoCepsa is more than you can imagine—discover it through our Welcome U program with the Origination Analyst Internship At Cepsa, we offer you the chance to put your studies into practice and gain your first hands-on experience in the professional world within a leading company in the energy sector.What will you be involved in?You will actively collaborate...
CDD Risk Analyst
hace 2 meses
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. At Adyen, everything we do is engineered for ambition.
For our teams, 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. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Our Customer Risk Review team is seeking a detail-oriented analyst with experience in the payments and/or finance industry. In this role, you’ll collaborate with various teams across Adyen—commercial, compliance, and product—to ensure KYC (Know-Your-Customer) documentation is up-to-date and compliant, while also conducting Event-Driven Reviews to identify and address integrity risks based on AML/CTF indicators that could impact Adyen or our customers. You will play an integral role in strengthening due diligence practices, anti-fraud efforts, and anti-money laundering procedures, while also leading initiatives to improve operational scalability and optimize daily processes.
What You’ll Do- Oversee Know-Your-Customer (KYC) and Enhanced Due Diligence (EDD) procedures to maintain compliance for our customers
- Collect and assess customer information on a regular basis, documenting significant changes to their organizational structures, legal entities, and policies
- Perform Event-Driven Reviews to address any integrity risks that may affect Adyen or its customers
- Identify and implement improvements and automation opportunities in workflow processes
- Collaborate on projects with a focus on compliance, technology, or commercial areas alongside your colleagues
- Provide guidance to customers on our review process, KYC requirements, and assist them during enhanced due diligence processes
- Coordinate with regional teams to ensure consistency in risk reviews globally
- You are operationally focused and eager to take on projects, collaborating with cross-functional teams
- You’re a problem solver with a quick learning ability
- You have 1-3 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC processes
- You possess knowledge of AML/CTF principles and concepts
- You have strong project management skills and can prioritize tasks based on business needs
- You enjoy working with people from diverse backgrounds and cultures
- You’re fluent in English, with additional languages considered an asset
Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen.
Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application
What’s next?Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.
This role is based out of our Madrid office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.
To build the world's most customer-focused financial technology platform, we need as many different perspectives as possible. We’re looking for people from all sorts of backgrounds to contribute.
#J-18808-Ljbffr