CDD Onboarding Analyst
Adyen(1 day ago)
About this role
Adyen is seeking a dedicated CDD (Customer Due Diligence) Analyst to manage the onboarding process for complex legal entities in the payments or finance industries, focusing on the Latin America region. The role involves reviewing KYC documentation, ensuring compliance with regulations, and collaborating with various internal teams to support the company's growth and risk management.
Required Skills
- KYC
- CDD
- AML
- Regulations
- Communication
- Analysis
- Attention to Detail
- Teamwork
- Automation
- Risk Management
About Adyen
adyen.comAdyen is a global payments platform that provides end-to-end payments infrastructure for businesses, handling online, mobile, and in-person transactions with a single unified solution. It combines payment processing, acquiring, risk and fraud management, and reconciliation tools, plus support for many local payment methods and currencies. Merchants use Adyen for its real-time reporting, developer-friendly APIs, and built-in tools to optimize authorization rates and simplify global expansion. The company serves large retailers, marketplaces and enterprises seeking a single provider for global payments and unified commerce.
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