CDD Risk Analyst
Adyen is a Dutch financial technology company providing global payment acceptance.
Maintainer signals as of 9/25/2026
Projects
About Adyen
Adyen N.V. operates a unified financial technology platform for businesses. Its services cover online, in-person, and in-app payments; acquiring; payment methods; risk and authentication; platforms and marketplaces; payouts; card issuing; business accounts; capital; and liquidity management.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will perform customer due diligence and enhanced due diligence for merchant onboarding. You will review and verify KYC documentation, assess anti-money-laundering risks, document customer changes, guide merchants through onboarding, improve workflows, and align risk assessments with global teams.
Requirements
- 5+ years of experience in customer due diligence, enhanced due diligence, or KYC
- Knowledge of payment risk concepts
- AI and automation proficiency
- Analytical and critical thinking
- Cross-functional project experience
- Willingness to travel 10% annually
Responsibilities
- Execute KYC, CDD, and enhanced due diligence procedures
- Collect and analyze customer information and document material organizational changes
- Perform KYC checks, collect and verify documentation, and improve process flows
- Guide merchants as their first point of contact during account onboarding
- Drive process improvements and provide automation feedback
- Advise local and North American teams on direct customer onboarding
- Align with global teams on consistent onboarding risk assessments
Benefits
- Equity (RSUs)