CDD Risk Analyst - Onboarding & AML Risk

Adyen; City of Amsterdam (NY); On-site; USD 78,000 - 123,000; 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 its customers.

You will collaborate with commercial, compliance, and product teams to ensure compliance and scalable processes while maintaining a high-caliber work product.

Qualifications

• 3–6 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) or KYC.
• High sense of responsibility, integrity, and ability to prioritize tasks based on business needs.
• Curious, analytical, and risk-based mindset with scalability in mind.
• Clear communicator and team player, comfortable navigating ambiguity.
• Experience collaborating with commercial stakeholders to maintain robust risk standards.

Responsibilities

• End-to-End Onboarding: Manage end-to-end onboarding flows for enterprise accounts, conducting in-depth due diligence and ensuring full regulatory compliance.
• Quality and Accuracy: Maintain first-time-right quality across risk assessments and regional standards.
• Merchant Communication and Guidance: Act as the primary point of contact for merchants during onboarding.
• Cross-Functional Collaboration: Collaborate with commercial, compliance, and product teams to balance risk and scalability.
• Risk Escalations: Handle complex risk escalations and provide expert analysis for high-risk scenarios.
• Policy and Standards Alignment: Align local procedures with global policy and second-line compliance standards.

Skills

CDD

EDD

KYC

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 its customers.

You will collaborate with commercial, compliance, and product teams to ensure compliance and scalable processes while maintaining a high-caliber work product.