KYC Analyst

Sorry, this job was removed Sorry, this job was removed at 05:32 p.m. (CST) on Wednesday, Feb 19, 2025
Easy Apply
Be an Early Applicant
Madrid, Comunidad de Madrid
Fintech • Payments • Financial Services
Adyen is the financial technology platform of choice for leading companies across the globe.
The Role

This is Adyen

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.

The KYC Analyst role

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 to do a rotating weekend shift (including bank holidays)

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 have a hybrid in office policy and we value in-person collaboration (we do not offer remote-only roles).

What the Team is Saying

Person1
Isabelle
Group, Product Manager
“What makes Adyen unique and great place to work is the tremendous amount of ownership each individual gets. Every day you help solve pivotal and complex problems, and you have the opportunity to make a true impact on the success of the company and it“
Isabelle
Sebastian
Angel
Mika
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Amsterdam
4,196 Employees
Hybrid Workplace
Year Founded: 2006

What We Do

By providing end-to-end payments capabilities, data-driven insights, and financial products in a single solution, Adyen helps businesses achieve their ambitions faster.

Our team members are motivated individuals from different cultures that help each other do remarkable things every day and across time zones. We face unique technical challenges at scale and we solve those as a team. And together, we deliver innovative and ethical solutions for businesses all across the world.

With 28 offices across the globe, Adyen serves customers including Meta, Uber, Spotify, Casper, Bonobos and L'Oreal.

Why Work With Us

At Adyen, everything we do is engineered for ambition. We started with payments, at a time when providers offered services based on a patchwork of systems built on outdated infrastructure. Ambition demanded more. So we set off to build a financial technology platform for the modern era, entirely in-house, from the ground up.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

Adyen Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Flexible
Company Office Image
HQAmsterdam, NL
Company Office Image
Singapore
Bengaluru, India
Company Office Image
Chicago
London, GB
Company Office Image
Mexico, MX
Mumbai, Maharashtra
Company Office Image
New York, NY
Company Office Image
San Francisco, CA
Company Office Image
São José dos Campos, São Paulo
Company Office Image
São Paulo, São Paulo
The Hills, New South Wales
Company Office Image
Toronto, Ontario
Warsaw, PL
Learn more

Similar Jobs

Adyen Logo Adyen

Account Manager, Platforms

Fintech • Payments • Financial Services
Easy Apply
Hybrid
Madrid, Comunidad de Madrid, ESP
4196 Employees

Adyen Logo Adyen

Software Engineer (Java)

Fintech • Payments • Financial Services
Easy Apply
Hybrid
Madrid, Comunidad de Madrid, ESP
4196 Employees

Adyen Logo Adyen

Sales Development Representative

Fintech • Payments • Financial Services
Easy Apply
Hybrid
Madrid, Comunidad de Madrid, ESP
4196 Employees

Adyen Logo Adyen

Senior Engineering Manager - GenAI

Fintech • Payments • Financial Services
Easy Apply
Hybrid
Madrid, Comunidad de Madrid, ESP
4196 Employees
Not Eligible
Save
By clicking Apply you agree to share your profile information with the hiring company.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account