Adyen Logo

Adyen

Associate KYC Analyst

Posted 2 Hours Ago
Be an Early Applicant
Easy Apply
Hybrid
Bengaluru, Bengaluru Urban, Karnataka
Junior
Easy Apply
Hybrid
Bengaluru, Bengaluru Urban, Karnataka
Junior
Perform KYC/CDD on (sub-)merchants, verify documentation, assess risk, communicate with merchants during onboarding, escalate issues, provide platform feedback, and advise internal stakeholders to scale onboarding.
The summary above was generated by AI

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.

KYC Associate 

Adyen is looking for a KYC Associate to contribute to the growth and scaling of our customer base in APAC. In this role, you will review KYC documentation, assess potential risks, and perform the necessary due diligence to protect Adyen and our customers. You are expected to be very detail-oriented, have the ability to think critically, always think about scalability, all while maintaining a high level of integrity. 

You will partner with stakeholders within Adyen as well as our customers, to ensure the best possible onboarding experience for all stakeholders. 

What you will do

  • Perform KYC checks on (sub-)merchants, collect and verify relevant documentation and iterate on the process flow
  • Communicate directly with our merchants and be the first point of contact for every-onboarding related matter
  • Be an internal product advocate, track product processes and contribute to the platform feeding back feedback and issues you get from merchants
  • Be an internal advisor for onboarding related questions in the local office

 Who you are

  • You have at least a year of work experience (including internships and extracurricular activities)
  • 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 interest in Onboarding/KYC/CDD and operational processes
  • You can speak and write English fluently

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. Don’t be afraid to let us know if you need more flexibility.

Please, note that this role is a full-time position in our Bangalore office.

Similar Jobs at Adyen

10 Minutes Ago
Easy Apply
Hybrid
Bengaluru, Bengaluru Urban, Karnataka, IND
Easy Apply
Mid level
Mid level
Fintech • Payments • Financial Services
Manage and maintain Adyen's India data center infrastructure: perform preventative maintenance, deploy servers and racks, maintain DCIM and stock levels, coordinate vendors, troubleshoot hardware, own installations, act as on-call responder, and support audits.
Top Skills: Dcim,Server Hardware,Networking
5 Hours Ago
Easy Apply
Hybrid
Bengaluru, Bengaluru Urban, Karnataka, IND
Easy Apply
Senior level
Senior level
Fintech • Payments • Financial Services
As a Senior Network Automation Engineer, you will develop applications and APIs for network configuration, automate hardware management, and monitor network performance in a 24/7 environment.
Top Skills: AnsibleDjangoGnmiLinuxPuppetPython
8 Hours Ago
Easy Apply
Hybrid
2 Locations
Easy Apply
Senior level
Senior level
Fintech • Payments • Financial Services
The Enterprise Sales Manager will own the sales cycle for enterprise merchants, drive innovation in payments, and collaborate with technology leaders. Requires strong sales experience and knowledge of the payments ecosystem.
Top Skills: Financial SolutionsPayments

What you need to know about the Chennai Tech Scene

To locals, it's no secret that South India is leading the charge in big data infrastructure. While the environmental impact of data centers has long been a concern, emerging hubs like Chennai are favored by companies seeking ready access to renewable energy resources, which provide more sustainable and cost-effective solutions. As a result, Chennai, along with neighboring Bengaluru and Hyderabad, is poised for significant growth, with a projected 65 percent increase in data center capacity over the next decade.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account