CDD Risk Analyst Customer Onboarding
Adyen is a Dutch financial technology company providing global payment acceptance.
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 manage end-to-end onboarding for enterprise merchant accounts, including enhanced due diligence, KYC checks, complex ownership analysis, and anti-money-laundering risk assessments. You will communicate with merchants, resolve high-risk escalations, collaborate with commercial, compliance, and product stakeholders, and align local procedures with global policies.
Requirements
- 3–6 years of experience in Customer Due Diligence, Enhanced Due Diligence, or KYC
- Experience collaborating with commercial stakeholders while maintaining risk standards
- Experience with policies, procedures, and product teams to identify gaps and improve processes
- Risk-based approach
- Problem-solving
- Communication
Responsibilities
- Manage end-to-end onboarding flows for enterprise accounts
- Conduct due diligence and analyze complex ownership structures
- Ensure compliance with regulatory obligations and internal policies
- Maintain accurate risk assessments and compliance standards
- Guide merchants through onboarding requirements
- Handle complex high-risk onboarding escalations
- Collaborate with commercial, compliance, and product teams
- Align local procedures with global policy and compliance standards
