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adyen

7 days ago

CDD Risk Analyst

Onsite San Francisco

merchant operations

greenhouse

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Job description

Join Adyen as a CDD Risk Analyst in San Francisco, focusing on customer onboarding and risk assessment. You'll work with various teams to ensure compliance and enhance due diligence processes.

Details

  • San Francisco, work from office
  • $90,000-$125,000 base salary and equity (RSUs)
  • 5+ years experience in Customer Due Diligence/KYC
  • Willing to travel 10% of the time

The work

  • Execute KYC, CDD, and EDD procedures
  • Collect and analyze customer information and document changes
  • Perform KYC checks and verify documentation for merchants
  • Guide merchants as the first point of contact for account onboarding