CDD Risk Analyst, Payments & AML Specialist

jobr.pro; San Francisco (CA); On-site; USD 90,000 - 125,000; Full time

Job summary

Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes. The ideal candidate has over 4 years of experience in the payments or finance industry and strong analytical skills.

The role includes executing KYC procedures, collecting customer information, and collaborating with teams for compliance. The base compensation is $90,000-$125,000 plus equity.

Qualifications

• 4+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
• Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts.
• Ability to navigate ambiguity in an unstructured work environment.

Responsibilities

• Execute Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures.
• Collect and document changes to customer information monthly.
• Perform KYC checks and verify relevant documentation.

Skills

Customer Due Diligence

Enhanced Due Diligence

AML/CTF Knowledge

Analytical Thinking

Clear Communication

Job description

Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes. The ideal candidate has over 4 years of experience in the payments or finance industry and strong analytical skills.

The role includes executing KYC procedures, collecting customer information, and collaborating with teams for compliance. The base compensation is $90,000-$125,000 plus equity.