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.