CDD Risk Analyst, Onboarding
Adyen is a financial technology company providing a unified platform for payments, data, and financial products.
Projects
About Adyen
Adyen provides payment processing and financial technology services through a single platform. Its offerings include online and in-person payments, payment methods, risk management, authentication, revenue optimization, issuing, payouts, liquidity management, embedded accounts, and capital. Adyen typically serves global enterprises, retailers, SaaS platforms, marketplaces, and other high-growth businesses.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Review potential, new, and existing merchants from risk, regulatory, and compliance perspectives. Conduct due diligence, produce risk assessments, investigate onboarding and payout blockers, advise stakeholders, maintain compliance with CDD and EDD regulations, execute onboarding checks, and optimize procedures.
Requirements
- 2-3 years of experience in a risk or compliance-related domain
- Understanding of risk mitigation and internal controls related to CDD, EDD, and AML/CFT
- Experience with stakeholder management and merchant onboarding
- Ability to manage multiple work streams independently
- Communication and relationship-building skills
- Ability to work cross-functionally across operations, commercial, product, and compliance teams
Responsibilities
- Conduct due diligence checks by gathering and analyzing information on new merchant applications
- Produce risk assessments for new and existing merchants
- Investigate and resolve merchant go-live and payout blockers related to CDD
- Advise internal stakeholders on CDD matters
- Ensure compliance with evolving CDD and EDD regulations and internal policies
- Set up, monitor, and execute merchant onboarding checks
- Evaluate and optimize the end-to-end merchant onboarding process
Hiring Process
The employer aims to respond within 5 business days. The interview process typically takes about 4 weeks, though timing may vary by role.
