Senior CDD Risk Analyst Reviews
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 periodic reviews for high-risk enterprise customers, conduct detailed due diligence, and ensure timely remediation. You will perform quality checks, mentor peers, translate compliance requirements into operational workflows, collaborate with customers and commercial teams, and support AMLR implementation.
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
- Knowledge of EU Anti-Money Laundering Regulation changes and perpetual KYC
- Data analysis and root-cause analysis
- Written and verbal communication
Responsibilities
- Manage periodic reviews for high-risk enterprise customers
- Conduct in-depth due diligence and analyze ownership structures
- Perform quality control checks and uphold case quality
- Coach peers on complex cases and quality standards
- Translate compliance requirements into daily workflows
- Collaborate with commercial teams and external customers
- Manage high operational volumes and regulatory deadlines
- Support scalable implementation of AMLR regulations
