Senior CDD Risk Analyst | Enterprise Onboarding Lead

Adyen; Chicago, San Francisco (IL, CA); Vor Ort; USD 100.000 - 154.000; Vollzeit

Zusammenfassung

Adyen is seeking a Senior CDD Risk Analyst for its Direct Customer Onboarding (CDD) team in the US, with roles based in Chicago or San Francisco. You will lead complex enterprise onboarding, perform multi-jurisdictional due diligence, and ensure regulatory compliance across AML/CFT standards.

You will mentor analysts, drive quality improvements, and collaborate across Product, Engineering, Compliance, and Commercial teams to streamline onboarding while safeguarding Adyen’s risk framework.

Qualifikationen

• 6+ years experience in CDD, KYC/EDD operations or Second Line Risk or Compliance role within a FinTech, Payment Service provider, or Financial Institution.
• Prior experience as a Quality Checker or QA auditor in 1st/2nd Line functions is preferred.

Aufgaben

• Lead complex enterprise onboarding for Adyen’s strategic merchants.
• Translate regulatory policies into actionable procedures and lead calibration sessions.
• Maintain First-Time-Right accuracy; perform quality checks and upskill team on standards.
• Identify bottlenecks and collaborate with Product, Engineering, Compliance, and Operations to optimize workflows.
• Partner with Commercial, Sales, and Account Management during high-stakes onboarding and escalations.
• Mentor a cohort of CDD analysts and develop training on emerging risk typologies.

Kenntnisse

CDD/KYC/EDD

Second Line Risk

QA auditing

Regulatory compliance

Stakeholder comms

Mentoring

Jobbeschreibung

Adyen is seeking a Senior CDD Risk Analyst for its Direct Customer Onboarding (CDD) team in the US, with roles based in Chicago or San Francisco. You will lead complex enterprise onboarding, perform multi-jurisdictional due diligence, and ensure regulatory compliance across AML/CFT standards.

You will mentor analysts, drive quality improvements, and collaborate across Product, Engineering, Compliance, and Commercial teams to streamline onboarding while safeguarding Adyen’s risk framework.