CDD Risk Analyst, Direct Customer Onboarding
Core
Perform enhanced due diligence, review KYC documentation, and assess anti-money laundering risks to protect Adyen and its customers during the onboarding process.
Role type
CDD Risk Analyst (Direct Customer Onboarding)
Builds
Customer onboarding workflows and risk assessment processes for merchants in North America
Domain
Financial technology / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know-Your-Customer (KYC), Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Payments risk concepts, Process improvement, Cross-functional collaboration
Preferred skills
AI and automation tools, Navigating ambiguity, Cross-cultural communication, Analytical and critical thinking, Project management
Technologies
Advanced automation tools
Responsibilities
Execute KYC, CDD, and EDD procedures; Collect and analyze customer information and document organizational changes; Perform KYC checks and verify documentation for merchants; Guide merchants as the first point of contact for onboarding; Drive process improvements and provide feedback on automation workflows; Align with global teams to ensure consistency in risk assessments
Seniority
Mid-level, hands-on IC