Junior CDD Risk Analyst
Posted on 4/11/2024
Adyen

1,001-5,000 employees

End-to-end payment platform
Company Overview
The mission of Adyen is to make the payment choices easy for merchants. Adyen enables businesses to process payments across online, mobile, and Point-of-Sale (POS) with over 250 payment methods in 187 transaction currencies.
Data & Analytics

Company Stage

Series B

Total Funding

$266M

Founded

2006

Headquarters

Amsterdam, Netherlands

Growth & Insights
Headcount

6 month growth

4%

1 year growth

14%

2 year growth

64%
Locations
Chicago, IL, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
CategoriesNew
Financial Planning and Analysis (FP&A)
Risk Management
Finance & Banking
Requirements
  • At least one year of work experience
  • Great sense of responsibility and ownership
  • Curiosity and ability to navigate ambiguous work environments
  • Strong communication and team spirit
  • Analytical and critical mindset
  • Interest in Onboarding/KYC/CDD and operational processes
  • Fluent in English
  • Willingness to travel 10% of the time
Responsibilities
  • Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures
  • Collect and analyze customer information on a monthly basis
  • Perform KYC checks on merchants and verify relevant documentation
  • Communicate directly with merchants for CDD Review matters
  • Drive process improvements and feedback on automation within workflows
  • Be an internal advisor for CDD Review related questions
  • Align with peers in San Francisco and global teams to ensure consistency