Junior Kyc Analyst
hace 3 días
This is AdyenAdyen 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.Junior KYC AnalystAre 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 doYou 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 areYou 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 to do a rotating weekend (including bank holidays) shift.Our 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.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.
#J-18808-Ljbffr
-
KYC Analyst-Fintech
hace 3 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...
-
KYC Analyst Merchant
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. 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...
-
Junior 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 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...
-
Junior KYC Analyst Madrid
hace 4 semanas
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 to...
-
KYC Analyst
hace 3 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...
-
Compliance Analyst
hace 4 días
España Antal International Network A tiempo completoAbout the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...
-
KYC Analyst
hace 4 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 4 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...
-
Junior Data Analyst
hace 4 días
España Walters People A tiempo completoDesde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência. Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst. Entre sus funciones principales estará el desarrollo, mantenimiento y...
-
Analista Junior
hace 3 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 4 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 4 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...
-
KYC Analyst
hace 3 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 Team Leader
hace 4 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...
-
Operations Analyst
hace 4 semanas
España Deutsche Bank A tiempo completoOperations Analyst Job ID: R0348814 Listed: 2024-10-02 Regular/Temporary: Regular Location: Barcelona Position Overview Analyst KYC / TBM (Know Your Client /Transaction Behaviour Monitoring) Diversity Statement: We build talented and diverse teams to drive business results. We welcome applications from talents from...
-
Kyc Analyst
hace 3 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...
-
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...
