[ operations ]
Cdd Risk Analyst
Adyen- Location
- San Francisco
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Adyen. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Adyen is seeking a CDD Risk Analyst for their Direct Customer Onboarding team in San Francisco. This role involves performing enhanced due diligence, including KYC and AML risk assessment, to ensure customer compliance and protect the company. The analyst will collaborate with various internal teams and guide merchants through the onboarding process.
Skills and focus areas
- know-your-customer (kyc)
- customer due diligence (cdd)
- enhanced due diligence (edd)
- anti-money laundering (aml)
- risk assessment
- documentation
- process improvement
- critical thinking
- detail-oriented
Summary written by Ramai from the original posting. Full details and requirements are on Adyen’s careers page.
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