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CDD Risk Analyst, Direct Customer Onboarding at Adyen - ApplyBlast

CDD Risk Analyst, Direct Customer Onboarding

Adyen

1 month ago

4.1 on Glassdoor

San Francisco, California, United States

Onsite

Full Time

Medior

0 applicants

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About this role

Adyen is seeking a hands-on CDD Risk Analyst to join the Direct Customer Onboarding team, focusing on the growth and scaling of its customer base in North America. The role involves performing enhanced due diligence, reviewing KYC documentation, and assessing anti-money laundering risks to ensure compliance and protect the company. This position requires collaboration with various internal teams to maintain up-to-date customer understanding and drive process improvements.

Responsibilities

Execute KYC, CDD, and EDD procedures for customer onboarding
Analyze customer information and verify documentation to assess AML risks
Guide merchants through onboarding and drive process improvements

Skills

About Adyen

adyen.com

Headquarters

Amsterdam, North Holland, Netherlands

Company Size

1001-5000 employees

Founded

2006

View Profile

Adyen 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.