FAQs
What is the job title for this position?
The job title for this position is CDD Risk Analyst.
What are the main responsibilities of the CDD Risk Analyst?
The main responsibilities include performing KYC and Customer Due Diligence (CDD) procedures, collecting and analyzing customer information, conducting KYC checks on merchants, providing communication support to merchants, collaborating with internal teams on process improvements, and acting as an internal advisor on CDD Review-related topics.
What qualifications are required for the CDD Risk Analyst position?
Candidates should have at least one year of experience in queue work within banking, finance, or a related field. Additionally, they should possess an analytical mindset, effective communication skills, a strong sense of accountability, and a genuine interest in Onboarding, KYC, CDD, and operational processes.
Is travel required for this role?
Yes, the position may require travel up to 10% of the time throughout the year.
What language proficiency is necessary for the CDD Risk Analyst position?
Fluency in English, both spoken and written, is required for this role.
Where is this position located?
The position is located in Madrid, Spain, and will require relocation if the candidate lives outside of Spain.
What type of work environment does Adyen offer for this role?
Adyen provides an environment that encourages ownership, critical thinking, collaboration, and innovation, allowing individuals to tackle unique technical challenges while ensuring support and career development.
How does Adyen approach diversity, equity, and inclusion?
Adyen values diverse perspectives and actively encourages individuals from various backgrounds and communities to apply, fostering an inclusive workplace.
How long does the interview process typically take?
The interview process generally takes about 4 weeks to complete but may fluctuate depending on the role.
Can I apply for this position if I don't meet all qualifications?
Yes, Adyen encourages candidates who may not meet 100% of the qualifications to reconsider and apply, as they value diverse voices and experiences.