CDD Risk Analyst

hace 3 semanas

Centro, España Adyen A tiempo completo

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 DoOversee Know-Your-Customer (KYC) and Enhanced Due Diligence (EDD) procedures to maintain compliance for our customersCollect and assess customer information on a regular basis, documenting significant changes to their organizational structures, legal entities, and policiesPerform Event-Driven Reviews to address any integrity risks that may affect Adyen or its customersIdentify and implement improvements and automation opportunities in workflow processesCollaborate on projects with a focus on compliance, technology, or commercial areas alongside your colleaguesProvide guidance to customers on our review process, KYC requirements, and assist them during enhanced due diligence processesCoordinate with regional teams to ensure consistency in risk reviews globallyWho You AreYou are operationally focused and eager to take on projects, collaborating with cross-functional teamsYou’re a problem solver with a quick learning abilityYou have 1-3 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC processesYou possess knowledge of AML/CTF principles and conceptsYou have strong project management skills and can prioritize tasks based on business needsYou enjoy working with people from diverse backgrounds and culturesYou’re fluent in English, with additional languages considered an assetOur Diversity, Equity and Inclusion commitmentsOur 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 applicationWhat’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

  • AML Risk Analyst

    hace 3 semanas

    Centro, España Payoneer Inc. A tiempo completo

    A 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...

  • AML Risk Analyst

    hace 3 semanas

    Centro, España Payoneer Inc. A tiempo completo

    A 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...

  • AML Risk Analyst

    hace 2 semanas

    Centro, España Payoneer Inc. A tiempo completo

    A 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 3 semanas

    Centro, España Page Personnel A tiempo completo

    Global specialist in commercial foreign exchange | Ideally 2 years experience working in a risk reporting and credit risk analytics.Responsibilities:Providing assistance and support to the Risk team in any risk related matters, such as:Carrying out financial analysis on the group's client and liquidity provider counterparties and making recommendations in...

  • Commodity Risk Analyst

    hace 5 días

    Centro, España Galp Energia España SAU A tiempo completo

    Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

  • Technology Risk

    hace 2 semanas

    Centro, España Santander A tiempo completo

    Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Technology Risk & Cybersecurity Analyst Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to join...

  • Risk Analyst

    hace 3 semanas

    Centro, España Page Personnel ETT A tiempo completo

    Striving to drive and develop processes and procedures to limit risk and to improve credit risk management efficiency.Preparing margin facility proposals for consideration by the client and management.Monitoring and reporting a client's initial margin and variation margin position.Monitoring and reporting the exposure concentration of the group's margin term...

  • Technology Risk

    hace 3 semanas

    Centro, España Santander A tiempo completo

    SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Technology Risk & Cybersecurity AnalystCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a...

  • Financial Crime Ops Senior Analyst

    hace 3 semanas

    Centro, España Hamilton Court FX A tiempo completo

    About us Hamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally. Founded in 2011 and headquartered in London, we are growing our regional teams and our...

  • Quantitative Market Risk Analyst

    hace 2 meses

    Madrid Centro, Madrid, España Cepsa Colombia S.A. A tiempo completo

    About the RoleCepsa Colombia S.A. is seeking a highly skilled Quantitative Market Risk Analyst to join our Middle Office Risk Management Team. As a key member of our team, you will play a crucial role in analyzing, managing, and preventing risks associated with our trading activities.Key ResponsibilitiesProvide Risk Management Support: Offer risk management...

  • Quantitative Market Risk Analyst

    hace 2 meses

    Madrid Centro, Madrid, España Cepsa Colombia S.A. A tiempo completo

    About the RoleCepsa Colombia S.A. is seeking a highly skilled Quantitative Market Risk Analyst to join our Middle Office Risk Management Team. As a key member of our team, you will play a crucial role in analyzing, managing, and preventing risks associated with our trading activities.Key ResponsibilitiesProvide Risk Management Support: Offer risk management...

  • Risk IT

    hace 3 semanas

    Centro, España Santander A tiempo completo

    SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Risk IT & Cybersecurity Analyst - SDSCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world!This job offer is an opportunity not only to join a...

  • Risk Analyst

    hace 2 semanas

    Centro, España Mirai Advisory SL A tiempo completo

    Your 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...

  • Risk IT

    hace 2 semanas

    Centro, España Santander A tiempo completo

    Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair. Risk IT & Cybersecurity Analyst - SDS Country: Spain Hello! Welcome to the place responsible for developing the technology that improves the lives of 160 million customers around the world! This job offer is an opportunity not only to join a...

  • Senior Onboarding Analyst

    hace 2 semanas

    Centro, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Madrid - 4 days in the office & 1 day working from home Senior Onboarding Analyst Ebury has high...

  • Model, Liquidity, Structural and Capital Risk Analyst– Risks

    hace 3 semanas

    Centro, España Santander A tiempo completo

    Model, 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...

  • OOA-95 | Senior Analyst, Global Risk Advisory Quant

    hace 3 semanas

    Centro, España Jones Lang Lasalle A tiempo completo

    Senior Analyst, Global Risk Advisory QuantJLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world-class services, advisory, and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow...

  • Market Risk Specialist

    hace 2 meses

    Madrid Centro, Madrid, España Cepsa Colombia S.A. A tiempo completo

    About the RoleCepsa Colombia S.A. is seeking a highly skilled Quantitative Market Risk Analyst to join our Middle Office Risk Management Team. As a key member of our team, you will play a crucial role in analyzing, managing, and preventing risks associated with our trading activities.Key ResponsibilitiesProvide Risk Management Support: Offer risk management...

  • Market Risk Specialist

    hace 2 meses

    Madrid Centro, Madrid, España Cepsa Colombia S.A. A tiempo completo

    About the RoleCepsa Colombia S.A. is seeking a highly skilled Quantitative Market Risk Analyst to join our Middle Office Risk Management Team. As a key member of our team, you will play a crucial role in analyzing, managing, and preventing risks associated with our trading activities.Key ResponsibilitiesProvide Risk Management Support: Offer risk management...

  • Senior Onboarding Analyst

    hace 3 semanas

    Centro, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Ebury Madrid - 4 days in the office & 1 day working from homeSenior Onboarding AnalystEbury has high standards...