Associate CDD Risk Analyst
About The Position
Adyen is looking for a Associate CDD Risk Analyst to contribute to the growth and scaling of our customer base in North America. In this role, you will review KYC documentation, assess potential risks, and perform the necessary due diligence to protect Adyen and our customers. We call this a CDD Review (Customer-Due-Diligence). You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant. You are expected to be very detail-oriented, take a risk-based approach, have the ability to think critically, always think about scalability, all while maintaining a high level of integrity.
Requirements
- You have at least a year of work experience (including internships and extracurricular activities)
- You have a great sense of responsibility and you take ownership for your work
- You have a natural tendency to be curious and think outside of the box
- You are comfortable navigating ambiguity and an unstructured work environment
- You are a great communicator with a strong team spirit, not afraid to step out of your comfort zone
- You have an analytical and critical mindset
- You get a sense of achievement from solving operational problems and helping others
- You have an interest in Onboarding/KYC/CDD and operational processes
- You can speak and write English fluently
- You are willing to travel 10% of the time throughout the year
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.
- Communicate directly with 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 San Francisco and global teams to ensure consistency throughout our global risk reviews
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
