Senior 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 lead complex enterprise merchant onboarding, conduct multi-jurisdictional due diligence, and mitigate financial-crime risks. You will translate compliance policy into operational procedures, perform quality control, improve workflows and tooling, support commercial discussions, and mentor CDD analysts.
Requirements
- 6+ years of experience in CDD, KYC/EDD, risk, or compliance
- Experience in a FinTech, payment service provider, or financial institution
- Knowledge of corporate structures, UBO transparency, AML/CFT standards, and scheme rules
- Experience with PEP, sanctions, adverse-media, and high-risk-industry risk assessment
- Direct customer and merchant-facing experience
- Data analysis and root-cause analysis
- Written and verbal communication
Responsibilities
- Lead onboarding for complex enterprise merchants
- Conduct multi-jurisdictional due diligence
- Mitigate risks involving PEPs, sanctions, adverse media, and high-risk industries
- Translate compliance policies into operational procedures
- Perform quality control checks and improve case quality
- Identify operational bottlenecks and improve onboarding workflows
- Partner with commercial teams during merchant negotiations and escalations
- Mentor CDD analysts and lead training sessions