Associate CDD Risk Analyst, Adyen
The hourly rate is $36.00-$47.00.
5 days a week in office
Payments platform built to grow businesses
Open for applications
Payments platform built to grow businesses
1001+ employees
Open for applications
The hourly rate is $36.00-$47.00.
5 days a week in office
1001+ employees
Company mission
Adyen's mission is to make payments choices easy for merchants.
Role
Who you are
- 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
- 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
- Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!
What the job involves
- Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice
- At Adyen, everything we do is engineered for ambition
- 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
- 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
- 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
Our take
Adyen has been one of the most successful businesses in Europe over the last decade. When it went public in 2018 at a valuation of €7bn, it raised over €1bn and its share price popped on the first day, resulting in a valuation of €14bn. Its valuation has continued to climb by the billions.
Adyen competes with large players like PayPal, as well as outsized startups like Stripe, to power payments and provide other infrastructure to conduct digital transactions. Disrupters in the field have been buoyed by a strong rise in eCommerce activity, where some or all of a transaction by a customer is made either online or by mobile.
Adyen has been one of the companies riding the wave by helping to reduce the friction between a company choosing to take payments online, and actually being able to do it. That can take multiple steps and agreements across numerous countries — Adyen’s pitch is that it essentially handles all of it in the backend as a service for its users. Notable partners have included Autocanteen, a touchless self-checkout solution for the hospitality industry, and BILL, a small business-focused fintech platform.
Steph
Company Specialist at Welcome to the Jungle
Insights
36% employee growth in 12 months
Company
Funding (last 2 of 3 rounds)
Sep 2015
$58.2m
GROWTH EQUITY VC
Dec 2014
$250m
SERIES B
Total funding: $326.9m
Company benefits
- Global exchange program
- Weekly happy hour
- Delicious healthy lunches
- Phantom share package
- Yearly trip to Amsterdam
- Paid holidays
- Work from home opportunities
Company HQ
Nieuwmarkt en Lastage, Amsterdam, Netherlands
Leadership
Pieter Van Der Does
(Co-Founder & CEO)Previously Chief Commercial Officer at Bibit (payments company) before co-founding Adyen in 2006.
Salary benchmarks
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