Cdd Risk Analyst

Detalles de la oferta

.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 Who You Are 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 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


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Cost Controller

Si tienes formación en ADE, Economía o Finanzas y has trabajado como Cost Controller en entornos industriales o buscas la oportunidad de trabajar para una em...


Adecco (Spain) - Zaragoza

Publicado 13 days ago

Área. Finanzas. Convenio De Prácticas

Somos Sesé una organización empresarial española líder en la gestión integral de la cadena de suministro.Contamos con equipo de más de 10.000 personas en 20 ...


Grupo Sesé - Zaragoza

Publicado 12 days ago

Controller Financiero/A, Delifactory, Originia Foods

¿Buscas un entorno estimulante y retador con oportunidad de aplicar todo tu bagaje y seguir creciendo? Como Controller Financiero/a encontrarás: Desafíos: a...


Grupo Samca - Zaragoza

Publicado 12 days ago

Desenvolupador/A Ia Intelligncia (100%. Remot)

DESENVOLUPADOR/A IA Intel·ligència (100%. remot)Categoria: DESENVOLUPADOR/A Intel·ligència Artificial (100% en remot) Sou: Desde 15,800€ any per jornada comp...


Medi-Office | Call Center Mdico - Zaragoza

Publicado 10 days ago

Built at: 2024-12-22T21:37:38.130Z