FAQs
What is the primary role of a CDD Risk Analyst at Adyen?
The primary role of a CDD Risk Analyst at Adyen involves conducting KYC (Know-Your-Customer) reviews, evaluating potential risks, and performing thorough due diligence to ensure compliance and mitigate risk for both Adyen and its customers.
What qualifications are required for this position?
Candidates should have at least one year of experience in queue work within banking, finance, or a related field. Internships and extracurricular activities are also considered. A genuine interest in Onboarding, KYC, CDD, and operational processes is essential.
What skills are necessary for success in this role?
Success in this role requires analytical and critical thinking skills, problem-solving abilities, effective communication skills, and a strong sense of accountability. Candidates should also be naturally curious and comfortable in unstructured environments.
Will travel be required for this position?
Yes, the position requires willingness to travel up to 10% of the time throughout the year.
Where is the CDD Risk Analyst role located?
This role is a full-time position based in Madrid, Spain, and may require relocation for candidates living outside of Spain.
What kind of team collaboration can be expected in this role?
The CDD Risk Analyst will collaborate with various internal teams, including commercial, compliance, and product teams, to refine workflows, suggest process improvements, and ensure consistent practices in risk reviews.
How long does the interview process typically take?
The interview process tends to take about 4 weeks to complete, although the duration may fluctuate depending on the specific role.
Does Adyen value diversity and inclusion in its hiring process?
Yes, Adyen emphasizes diversity, equity, and inclusion, and encourages candidates from all backgrounds to apply, regardless of whether they meet 100% of the qualifications.
How soon can applicants expect to hear back regarding their application?
Applicants can expect to hear back regarding their application within 5 business days.
Is fluency in languages other than English required for this position?
No, fluency in English, both spoken and written, is required, but there is no mention of the necessity for fluency in other languages.