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 assetWhat'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. 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.
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