CDD Risk Analyst, Reviews

About the role

Adyen is a financial technology platform that provides payments, data, and financial products to customers such as Meta, Uber, H&M, and Microsoft. As a CDD Risk Analyst, you will contribute to the growth and scaling of Adyen's customer base in North America by performing necessary enhanced due diligence, reviewing KYC documentation, and assessing potential anti-money laundering risks.

Responsibilities

• Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures.
• Collect and analyze customer information on a monthly basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies.
• Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow.
• Guide our merchants and be the first point of contact for every CDD Review related matter.
• Be an internal product advocate, drive process improvements and feedback on automation within our workflows.
• Be an internal advisor for CDD Review related questions in the local office and our North America team.
• Align with your peers based in Chicago and global teams to ensure consistency throughout our global risk reviews.

Requirements

• 4+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
• Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts.
• A great sense of responsibility, integrity in your work, and you prioritize tasks based on business needs.
• A natural tendency to be curious and think outside of the box.
• Comfortable navigating ambiguity in an unstructured work environment and enjoying working with people from different cultures and backgrounds.
• A clear communicator with a strong team spirit, not afraid to step out of your comfort zone, and feel confident tailoring your message to your audience.
• An analytical and critical mindset that helps inform your risk-based approach.
• You get a sense of achievement from solving operational problems and helping others.
• Operationally oriented with an eagerness to pick up and drive projects with cross-functional teams.
• Willingness to travel 10% of the time throughout the year.

Qualifications

• Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts.
• Comfortable navigating ambiguity in an unstructured work environment and enjoying working with people from different cultures and backgrounds.
• An analytical and critical mindset that helps inform your risk-based approach.
• You get a sense of achievement from solving operational problems and helping others.
• Operationally oriented with an eagerness to pick up and drive projects with cross-functional teams.
• Willingness to travel 10% of the time throughout the year.

Skills

• Strong analytical and critical thinking skills.
• Excellent communication and interpersonal skills.
• Ability to manage multiple priorities and deadlines.
• Experience with KYC and CDD processes.
• Understanding of AML/CTF regulations.

Benefits

Our total compensation package includes a base salary ranging from $90,000 to $125,000 in San Francisco, along with equity (RSUs).

Pay

The base compensation range for this role in San Francisco is $90,000-$125,000.

Schedule

This role is based out of our San Francisco office and is office-first. We do not offer remote-only roles.