Direct Onboarding CDD/KYC Risk Analyst

Adyen; Amsterdam; On-site; EUR 65,000 - 110,000; Full time

Job summary

Adyen is seeking a hands-on CDD Risk Analyst to join the Direct Customer Onboarding team in Amsterdam. You will onboard merchants, perform enhanced due diligence, KYC checks, and assess AML risks to protect Adyen and customers. Collaboration with commercial, compliance, and product teams is essential to ensure up-to-date and compliant understanding of customers.

We value detail-oriented, risk-based thinkers who can scale processes while maintaining high-quality work products across regions.

Qualifications

• 3-6 years of experience in CDD/EDD or KYC.
• Strong analytical and risk-based approach.
• Clear communicator and team player with attention to detail.

Responsibilities

• Manage end-to-end onboarding for enterprise accounts with due diligence.
• Maintain first-time-right quality across risk assessments and policies.
• Be primary contact for merchants during onboarding and provide guidance.

Skills

CDD/KYC

Risk assessment

Analytical thinking

Communication

Job description

Adyen is seeking a hands-on CDD Risk Analyst to join the Direct Customer Onboarding team in Amsterdam. You will onboard merchants, perform enhanced due diligence, KYC checks, and assess AML risks to protect Adyen and customers. Collaboration with commercial, compliance, and product teams is essential to ensure up-to-date and compliant understanding of customers.

We value detail-oriented, risk-based thinkers who can scale processes while maintaining high-quality work products across regions.