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CDD Risk Analyst at Adyen - ApplyBlast

CDD Risk Analyst

Adyen

11 days 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 perform enhanced due diligence and review KYC documentation, protecting the company and its customers from anti-money laundering risks. The role involves collaborating with commercial, compliance, and product teams to ensure customer compliance and up-to-date understanding within the North American market. The analyst will guide merchants through CDD reviews, drive process improvements, and maintain consistency with global risk review teams.

Responsibilities

Execute Know-Your-Customer and Customer Due Diligence procedures for merchants
Collect and analyze customer information while documenting organizational changes
Guide merchants and serve as first point of contact for CDD Review matters

Skills

About Adyen

adyen.com

Headquarters

Amsterdam, North Holland, Netherlands

Company Size

1001-5000 employees

Founded

2006

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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.