CDD Risk Analyst, Payments & AML Expert

Adyen; Chicago (IL); On-site; USD 85,000 - 110,000; Full time

Benefits offered by this job

Equity (RSUs)

401(k)

Health, dental, vision insurance

Job summary

Adyen is seeking a hands-on CDD Risk Analyst to support Know-Your-Customer (KYC) and Customer Due Diligence (CDD) in North America. You will handle reviews, document organizational changes, and verify merchant information while collaborating with commercial, compliance, and product teams.

The role requires 4+ years in CDD/KYC, strong AML/CTF knowledge, and a detail-oriented, risk-based approach. Based in Chicago with travel up to 10%, office-first culture, and competitive compensation.

Qualifications

• 4+ years experience in Customer Due Diligence, Enhanced Due Diligence, or KYC.
• Knowledge of AML/CTF, CDD, EDD, and payments risk concepts.
• Strong sense of responsibility, integrity, and prioritization.
• Analytical and critical mindset with a risk-based approach.

Responsibilities

• Execute KYC and CDD procedures.
• Collect and analyze customer information monthly and document changes.
• Perform KYC checks on merchants and verify documentation.
• Guide merchants and be the first contact for CDD reviews.
• Improve processes and advocate for automation.
• Advise on CDD questions within the North America team.
• Coordinate with Chicago and global teams for consistency.

Skills

CDD/KYC knowledge

AML/CTF knowledge

Risk analysis

Communication

Cross-cultural collaboration

Travel readiness

Job description

Adyen is seeking a hands-on CDD Risk Analyst to support Know-Your-Customer (KYC) and Customer Due Diligence (CDD) in North America. You will handle reviews, document organizational changes, and verify merchant information while collaborating with commercial, compliance, and product teams.

The role requires 4+ years in CDD/KYC, strong AML/CTF knowledge, and a detail-oriented, risk-based approach. Based in Chicago with travel up to 10%, office-first culture, and competitive compensation.