Senior 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 manage high-risk customer reviews from assessment through remediation. You will perform due diligence, maintain quality standards, coach peers, translate compliance requirements into workflows, collaborate with customers and internal stakeholders, and support perpetual KYC and AMLR readiness.
Requirements
- 6+ years of CDD, KYC, EDD, risk, or compliance experience in a FinTech, payment service provider, or financial institution
- Experience evaluating complex risk scenarios and corporate structures
- Knowledge of UBO transparency, high-risk business models, scheme rules, and AML/CFT standards
- Knowledge of AMLR changes and perpetual KYC implementation
- Data analysis and root-cause analysis skills
- Written and verbal communication skills
Responsibilities
- Manage periodic reviews for high-risk enterprise customers
- Conduct due diligence and analyze complex ownership structures
- Perform quality control checks and maintain risk reasoning standards
- Coach peers on complex cases and quality standards
- Lead calibration sessions and refine standard operating procedures
- Act as liaison between Commercial teams and external customers
- Manage high operational volumes and regulatory deadlines
- Support perpetual KYC and AMLR execution
