KYC/CDD Analyst
Posted on 3/17/2023

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.
San Francisco, CA, USA
Experience Level
  • Operationally oriented with an eagerness to pick up and drive projects with our cross functional teams
  • Inquisitive in nature, isn't afraid to ask “why” and “how can we improve?"
  • Problem solver with ability to pick up things quickly
  • 2+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
  • Knowledgeable of AML/ATF concepts
  • Project owner with an ability to prioritize tasks based on business needs
  • You enjoy working with people from different cultures and backgrounds
  • Understanding of our North America regulators like BSA, OCC, OFAC, FINTRAC/FINRA etc
  • Comfortable with 10-15% domestic and international traveling
  • Learn and execute upon Know-Your-Customer (KYC) and Enhanced Due Diligence (EDD) procedures to ensure our customers' compliance
  • Collect and analyze customer information on a periodic basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies
  • Drive process improvements and automation on our workflow procedures
  • Engage, drive and drive projects along with your colleagues on compliance, tech or commercial oriented focus areas
  • Guide our merchants on our review process, KYC requirements and assist them during our enhanced due diligence requirements
  • Align with global teams to ensure consistency throughout our global risk reviews