CDD Risk Analyst, Direct Customer Onboarding

<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>CDD Risk Analyst, Direct Customer Onboarding</strong></p> <p>Adyen is looking for a hands-on CDD Risk Analyst to join our Direct Customer Onboarding team and contribute to the growth and scaling of our customer base in North America. In this role, you will perform necessary enhanced due diligence, including reviewing KYC documentation and assessing potential anti-money laundering risks, to protect Adyen and our customers. You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our customers and understanding of them remain up-to-date and compliant. You are expected to be very detail-oriented, take a risk-based approach, and have the ability to think critically with scalability always in mind, all while maintaining a high caliber work product.</p> <p><strong>What you will do</strong></p> <ul> <li>Execute upon Know-Your-Customer (KYC), Customer Due Diligence (CDD) procedures and Enhanced Due Diligence (EDD).</li> <li>Collect and analyze customer information whilst documenting material changes to their organizational structures, legal entity(ies) and policies.&nbsp;</li> <li>Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow.</li> <li>Guide our merchants and be the first point of contact for every account onboarding.</li> <li>Be an internal product advocate, drive process improvements and feedback on automation within our workflows.</li> <li>Be an internal advisor for Direct Customer Onboarding related questions in the local office and our North America team.</li> <li>Align with our global teams to ensure consistency throughout our risk assessments for Onboarding.</li> </ul> <p><strong>Who you are</strong></p> <ul> <li>3+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC.</li> <li>Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts.&lt