# CDD Risk Analyst, Customer Onboarding

**Company**: Adyen
**Location**: Amsterdam
**Work arrangement**: onsite
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/adyen/jobs/8278827?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_4aa903f3-31a

## Description

Adyen is seeking a hands-on CDD Risk Analyst to join the Direct Customer Onboarding team. The successful candidate will contribute to the growth and scaling of the customer base in EMEA.

Responsibilities:

- Manage end-to-end onboarding flows for enterprise accounts, conducting in-depth due diligence and ensuring full compliance with regulatory obligations and internal policies.

- Maintain high-quality accuracy across all risk assessments and regional compliance standards.

- Act as the primary point of contact for merchants during onboarding, providing clear guidance and internal advice.

- Collaborate cross-functionally with commercial, compliance, and product teams to balance risk mitigation with business scalability growth.

- Handle complex risk escalations, providing expert analysis and decision-making on high-risk onboarding scenarios.

- Align local operational procedures with global policy requirements and second-line compliance standards.

Requirements:

- 3-6 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC.

- High sense of responsibility, integrity, and ability to prioritize tasks based on business needs.

- Curious, analytical, and critical mindset with a strong problem-solving orientation and risk-based approach.

- Clear communicator and team player, comfortable navigating ambiguity and tailoring messages for diverse audiences.

- Experience collaborating with commercial stakeholders to navigate discussions while maintaining robust risk standards.

- Experience with policies, procedures, and product teams to identify gaps and enhance processes.

## Skills

### Required
- CDD
- KYC
- risk analysis
- compliance
- due diligence

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/adyen/jobs/8278827?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)