Junior KYC Analyst Madrid
hace 3 semanas
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. KYC Analyst Are you an enthusiastic and proactive team-player that wants to join our growing KYC team in Madrid? Is bringing your unique personality and problem solving abilities to the table important for you? Are you somebody who loves to work in a collaborative environment in a growing and dynamic business? Then, this is the role for you Your main responsibility will be using critical-thinking skills to assess confidential information provided by both new and existing merchants on a daily basis. As well as stepping out of your comfort zone to contribute to the team’s high performance. By joining us, you will share in our mission of enhancing the onboarding experience for merchants and driving Adyen to new heights of growth and impact. Please note that this is an entry level role. What you will do You will communicate directly with our (sub)merchants and be the first point of contact for every-onboarding related matter Perform KYC checks on sub-merchants, collect and verify relevant documentation and iterate on the process flow Be an internal product advocate, track product processes and contribute to the platform feeding back feedback and issues you get back from merchants Be an internal advisor for onboarding related questions in the local office Who you are You have a great sense of responsibility and you take ownership for your work You have a natural tendency to be curious and think outside of the box You are a great communicator with a strong team spirit, not afraid to step out of your comfort zone You have an analytical and critical mindset You get a sense of achievement from solving operational problems and helping others You have an affinity for Onboarding/KYC/CDD and operational processes and you are interested in learning more about it; Experience in KYC/CDD field is a plus You can speak and write English fluently; additional languages will be considered a plus You are able and willing todo a rotating weekend (including bank holidays) shift Our Diversity, Equity and Inclusion commitments 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.Please submit an English resume and application.Apply for this job*indicates a required field First Name * Last Name * Email * Phone * Resume/CV * Enter manually Accepted file types: pdf, doc, docx, txt, rtf Enter manually Accepted file types: pdf, doc, docx, txt, rtf Point of Data Transfer * Acknowledge/Confirm The information you provide when you fill out this form and which we collect during your application process will be held and used by Adyen primarily for the purposes of considering your application and yoursuitability for employment with us and will generally be kept for one year, unless we need to keep your data longer. You can find more information about how we handle your personal data and about yourrights in ourApplicant Privacy Notice . (Please note that we will only review applications written in English, this also applies to your resume)Excellent English proficiency is required to work at Adyen. Do you have at least a B2 level or an equivalent of this in both spoken and written skills? * Select... Why are you excited about this role and about joining Adyen? * What kind of experience do you have in a highly operational role (KYC/CDD/Customer Support/Customer Sevice)? * Would you need to relocate for this position? * Select... Would you need visa support to be eligible to work in Madrid (now or in the future)? * Select... At Adyen, we strive to create an accessible and inclusive experience for all candidates.Please let our team know if you need any adjustments to the recruitment process to make it more accessible and/or inclusive to your needs. Demographic Survey - SpainDisclaimer: We invite you to complete this optional survey to help us evaluate our diversity and inclusion efforts. The data collected will help us create a workplace where diversity and inclusion is celebrated by monitoring equal opportunities and improving the early stage of our recruitment process. Your individual answers will never be visible to any Adyen employees and answers to this survey will not affect your application in any way. By submitting your answers you hereby consent to Adyen using the data for the prescribed purpose. For more information about the processing of your data and request for deletion, please have a look at the Applicant Privacy Policy .*At Adyen, we are building an organization that supports people in their many unique life situations. Knowing this information will help us make our hiring process, benefits and professional development equitable and inclusive. What is your gender identity? Select... How old are you? Select... Do you identify as a member of the LGBTIQ+ community? Select... Do you have caregiving responsibilities* such as childcare, eldercare or disability care? Select... Do you consider yourself part of an under-represented group? (This may relate to elements of identity such as gender, sexual orientation, race or ethnicity, neurodiversity, disability and/or other elements of identity not listed here) Select...
#J-18808-Ljbffr
-
KYC Analyst-Fintech
hace 2 semanas
España Winning A tiempo completoEn Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación...
-
Junior KYC Analyst
hace 2 semanas
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 Merchant
hace 2 semanas
España Satispay A tiempo completoAbout Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a KYC Analyst - Merchant and let's make magic happen together. Role Overview As a KYC Analyst Merchant, you will ensure seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime,...
-
KYC/AML Analyst
hace 1 mes
España Infotree Global Solutions A tiempo completoWe are seeking an Analyst to join the team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is for you. Responsibilities: Perform AML checks, ensuring adherence to regulations and internal policies. Respond promptly to queries from...
-
Kyc/Aml Analyst
hace 1 mes
España Infotree Global Solutions A tiempo completoWe are seeking an Analyst to join the team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is for you. Responsibilities: Perform AML checks, ensuring adherence to regulations and internal policies. Respond promptly to queries from...
-
KYC Analyst
hace 3 semanas
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 3 semanas
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 semanas
España Dojo 2022 A tiempo completoDiversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely...
-
KYC Analyst
hace 2 semanas
España ING Bank N.V. A tiempo completoAt ING we are looking for KYC Analyst Your role and work environment: We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe. The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned...
-
Analista Junior
hace 2 semanas
España May Business Consulting A tiempo completo¡Hola! En MBC seguimos creciendo y ahora buscamos un/a Analista Junior para participar en un proyecto del sector bancario en el área de Riesgos, Regulaciones, KYC y Capital. Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un...
-
Analista Junior
hace 3 semanas
España May Business Consulting A tiempo completoAnalista Junior - Riesgos, Regulaciones, KYC y CapitalEn MBC seguimos creciendo y ahora buscamos un/a Analista Junior para participar en un proyecto del sector bancario en el área de Riesgos, Regulaciones, KYC y Capital.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del...
-
KYC Analyst
hace 2 semanas
España ING A tiempo completoAt ING we are looking for KYC Analyst Your role and work environment: We are looking for a talented and enthusiastic KYC Analyst to join our KYC Ops Retail Banking Team of Know Your Customer Tribe. The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned...
-
Kyc Analyst
hace 2 semanas
España Walters People A tiempo completoImportante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés para cubrir una baja de 6 meses. **Funciones**: PBC: - Revisar y analizar las alertas sobre transacciones de riesgos generadas desde los sistemas internos. - Realizar la identificación de clientes y terceros siguiendo los...
-
KYC Analyst
hace 3 semanas
España ING Bank A tiempo completoEn ING buscamos Analista KYC - TemporalSu función y entorno de trabajo:Estamos buscando un analista de KYC talentoso y entusiasta para unirse a nuestro equipo de banca minorista de operaciones KYC de Know Your Customer Tribe.La responsabilidad de este equipo es garantizar que se cumplan todas las medidas de debida diligencia del cliente durante los...
-
España Société Générale Assurances A tiempo completoProject analyst and KYC support in Securities Services International Volunteer Program Madrid Innovation / Project / Organization Project analyst and KYC support in Securities Services Madrid, Spain International Volunteer Program Innovation / Project / Organization Responsibilities The VIE would have the following tasks : Firstly, the VIE will be trained...
-
Kyc Consultant
hace 21 horas
España Winning A tiempo completoDesde Winning estamos seleccionando un Consultor AML- KYC, para incorporarse a nuestro equipo en proyecto en importante banco internacional, en Madrid. **TAREAS** - Buscar y analizar en fuentes tanto públicas como internas información del cliente - Buscar en plataformas externas noticias adversas relacionadas con los clientes sobre blanqueo de capitales y...
-
KYC Team Leader
hace 3 semanas
España Satispay A tiempo completoAbout Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...
-
Junior Marketing Analyst
hace 2 semanas
España NA A tiempo completo¿Te encuentras en búsqueda de un nuevo proyecto profesional? ¿Tienes formación y experiencia en Marketing y análisis de datos? ¿Te gustaría unirte a una de las empresas lideres en farmacéutico/a? Desde Adecco estamos buscando un/a para Junior Marketing Analyst trabajar en una reconocida empresa del sector farmacéutico en sus instalaciones de...
-
Financial Crime Ops Senior Analyst Madrid
hace 2 semanas
España Hamilton Court FX LLP A tiempo completoAbout 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...
-
Data Analyst
hace 2 semanas
España Vexiza A tiempo completoPozuelo de Alarcón, Community of Madrid, Spain Be an early applicant 1 week ago Serra, Valencian Community, Spain 2 months ago Analista Funcional - Créditos Préstamos al Consumo (Madrid) (Remoto) - Madrid, Madrid, Comunidad de Madrid, EspañaAnalista de control de gestión y reportingAnalista de Insolvencias (Madrid o Barcelona) Valencia,...
