CDD Risk Analyst Direct 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 conduct customer due diligence and enhanced due diligence for merchant onboarding. You will review and verify KYC documentation, assess anti-money-laundering risks, document changes to customer structures and policies, guide merchants through onboarding, and improve scalable risk workflows.
Requirements
- 5+ years of experience in customer due diligence, enhanced due diligence, or KYC
- Knowledge of payment risk concepts
- AI and automation workflow experience
- Analytical and critical risk-based approach
- Cross-functional project experience
- Willingness to travel 10% of the time
- Authorization to work in the United States without new visa sponsorship
Responsibilities
- Execute KYC, CDD, and EDD procedures
- Collect, analyze, and document customer information and material organizational changes
- Perform merchant KYC checks and verify relevant documentation
- Guide merchants through account onboarding as their first point of contact
- Drive workflow improvements and automation feedback
- Advise local and North America stakeholders on direct customer onboarding
- Align risk assessments with global teams
Benefits
- Equity RSUs
- 401(k)
- Health insurance
- Dental insurance
- Vision insurance
