CDD Risk Analyst: Onboarding & KYC/EDD Lead

Adyen; San Francisco (CA); On-site; USD 91,000 - 124,000; Full time

Benefits offered by this job

Equity (RSUs)

Job summary

Adyen is seeking a hands-on CDD Risk Analyst for the Direct Customer Onboarding team in our San Francisco office. You will perform enhanced due diligence, review KYC documentation, and assess AML risks to protect Adyen and our customers.

You will collaborate with commercial, compliance, and product teams to stay up-to-date and compliant. You will execute KYC/CDD/EDD procedures, collect and analyze customer information, and guide merchants through onboarding as the main point of contact.

Qualifications

• 5+ years in CDD/EDD/KYC.
• Knowledgeable of payment risk concepts.
• Willing to travel 10% of the time.
• Clear communicator with strong teamwork.

Responsibilities

• Execute KYC, CDD, and EDD procedures.
• Collect and analyze customer information and document changes.
• Perform KYC checks on merchants and verify documentation.
• Guide merchants and be first contact for onboarding.
• Advocate for process improvements and automation.
• Advise on onboarding questions for North America.
• Align risk assessments with global teams.

Skills

CDD/KYC expertise

Job description

Adyen is seeking a hands-on CDD Risk Analyst for the Direct Customer Onboarding team in our San Francisco office. You will perform enhanced due diligence, review KYC documentation, and assess AML risks to protect Adyen and our customers.

You will collaborate with commercial, compliance, and product teams to stay up-to-date and compliant. You will execute KYC/CDD/EDD procedures, collect and analyze customer information, and guide merchants through onboarding as the main point of contact.