CDD KYC QA Specialist

<p><strong>This is Adyen</strong></p> <p><span style="font-weight: 400;">Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&amp;M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.&nbsp;</span></p> <p><span style="font-weight: 400;">For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.</span></p> <p><strong>The Role : CDD KYC QA Specialist</strong></p> <p>Adyen is moving fast, and our Merchant Operations (MOPs) team is the engine ensuring we grow responsibly. We’ve recently centralized our Quality Assurance function into the MOPs Excellence domain, transforming it from a standard checkpoint into a strategic partner that drives quality and efficiency across the globe.</p> <p>We are looking for a specialist to help us build and scale our QA frameworks. The core focus of this role is driving excellence across our CDD and KYC processes. In addition to these primary pillars, you will support quality oversight across the wider customer lifecycle as needed, including AML, Screening, Event Driven Reviews (EDR), and Terminations. You will ensure our global quality standards are executed with precision, moving beyond simple checks to become a "strategic enabler" who provides insights-driven risk mitigation.</p> <p><span style="font-weight: 400;">&nbsp;</span></p> <p><strong>What You Will Do</strong></p> <ul> <li><strong>Primary QA Execution:</strong> Perform in-depth QA reviews with a core focus on CDD/KYC processes to identify systemic weaknesses before they become risks.</li> <li><strong>Lifecycle Support:</strong> Provide quality oversight as needed across other critical stages of the merchant risk lifecycle, including AML, Screening, Event Driven Reviews (EDR), and Terminations.</li> <li><strong>Onboarding &amp; Periodic Review Excellence:</strong> Maintain the highest quality standards for merchant risk assessments, from initial Underwriting to periodic and event-driven reviews.</li> <li><strong>Guideline Creation &amp; Transparency:</strong> Develop and maintain clear QA guidelines for analysts, ensuring that quality benchmarks are transparent, easily accessible, and strictly aligned with our global compliance procedures.</li> <li><strong>Framework Development