CDD Risk Analyst, Adyen
Direct Customer Onboarding
$90-125k
+ RSUs
More information about location
3 days a week in office
Payments platform built to grow businesses
Be an early applicant
Payments platform built to grow businesses
1001+ employees
Be an early applicant
$90-125k
+ RSUs
More information about location
3 days a week in office
1001+ employees
Company mission
To make payments choices easy for merchants.
Role
Who you are
- 3+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
- Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts
- You have a great sense of responsibility, integrity in your work, and you prioritize tasks based on business needs
- You have a natural tendency to be curious and think outside of the box
- You possess a strong affinity for AI and automation, effectively leveraging advanced tools to streamline operational workflows and drive scalable solutions
- You are comfortable navigating ambiguity in an unstructured work environment and enjoy working with people from different cultures and backgrounds
- You are 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
- You have 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
- You are operationally oriented with an eagerness to pick up and drive projects with cross-functional teams
- 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 is looking for a hands-on CDD Risk Analyst to join our Direct Customer Onboarding team and contribute to the growth and scaling of our customer base in North America
- In this role, you will perform necessary enhanced due diligence, including reviewing KYC documentation and assessing potential anti-money laundering risks, to protect Adyen and our customers
- You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our customers and understanding of them remain up-to-date and compliant
- You are expected to be very detail-oriented, take a risk-based approach, and have the ability to think critically with scalability always in mind, all while maintaining a high caliber work product
- Execute upon Know-Your-Customer (KYC), Customer Due Diligence (CDD) procedures and Enhanced Due Diligence (EDD)
- Collect and analyze customer information 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 account onboarding
- Be an internal product advocate, drive process improvements and feedback on automation within our workflows
- Be an internal advisor for Direct Customer Onboarding related questions in the local office and our North America team
- Align with our global teams to ensure consistency throughout our risk assessments for Onboarding
Application process
- Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role
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 €7 billion, it raised over €1 billion and its share price popped on the first day, resulting in a valuation of €14 billion. And its valuation has continued to climb in the years since.
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 interested businesses to choose and then implement online payments - without the usual hoops to step through. 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
$57.2m
GROWTH EQUITY VC
Dec 2014
$250m
SERIES B
Total funding: $325.5m
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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