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CDD Risk Analyst

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Adyen

Feb 10

  • Job
    Full-time
    Junior Level
  • Customer Relations
    Banking & Finance
  • Madrid

AI generated summary

  • You need 1+ year in finance, ownership, curiosity, communication skills, problem-solving mindset, KYC interest, fluent English, and willingness to travel up to 10%.
  • You will perform KYC and CDD procedures, analyze customer data, conduct checks, communicate with merchants, collaborate on process improvements, and ensure consistent risk review practices globally.

Requirements

  • You have at least one year of experience in queue work within banking, finance, or a related field (internships and extracurricular activities are also considered).
  • You take ownership of your responsibilities and demonstrate a strong sense of accountability.
  • You are naturally curious, capable of thinking outside the box, and comfortable in unstructured or ambiguous environments.
  • You are an effective communicator and a strong team player, ready to step out of your comfort zone when needed.
  • You possess an analytical and critical mindset, with a focus on problem-solving.
  • You enjoy tackling operational challenges and supporting others.
  • You have a genuine interest in Onboarding, KYC, CDD, and operational processes.
  • You are fluent in English, both spoken and written.
  • You are willing to travel up to 10% of the time throughout the year.

Responsibilities

  • Perform KYC and Customer Due Diligence (CDD) procedures to evaluate and mitigate risk.
  • Collect and analyze customer information monthly, documenting significant changes in their organizational structures, legal entities, and policies.
  • Conduct KYC checks on merchants by collecting, verifying, and reviewing relevant documentation, and refining the process as needed.
  • Serve as the first point of contact for merchants on all CDD Review-related matters, providing clear and professional communication.
  • Collaborate with internal teams to refine workflows and suggest process improvements, with a focus on efficiency and automation.
  • Act as an internal advisor on CDD Review-related topics within the local office and the European team.
  • Align with peers in Amsterdam and global teams to ensure consistent practices in risk reviews worldwide.

FAQs

What is the primary role of a CDD Risk Analyst at Adyen?

The primary role of a CDD Risk Analyst at Adyen involves conducting KYC (Know-Your-Customer) reviews, evaluating potential risks, and performing thorough due diligence to ensure compliance and mitigate risk for both Adyen and its customers.

What qualifications are required for this position?

Candidates should have at least one year of experience in queue work within banking, finance, or a related field. Internships and extracurricular activities are also considered. A genuine interest in Onboarding, KYC, CDD, and operational processes is essential.

What skills are necessary for success in this role?

Success in this role requires analytical and critical thinking skills, problem-solving abilities, effective communication skills, and a strong sense of accountability. Candidates should also be naturally curious and comfortable in unstructured environments.

Will travel be required for this position?

Yes, the position requires willingness to travel up to 10% of the time throughout the year.

Where is the CDD Risk Analyst role located?

This role is a full-time position based in Madrid, Spain, and may require relocation for candidates living outside of Spain.

What kind of team collaboration can be expected in this role?

The CDD Risk Analyst will collaborate with various internal teams, including commercial, compliance, and product teams, to refine workflows, suggest process improvements, and ensure consistent practices in risk reviews.

How long does the interview process typically take?

The interview process tends to take about 4 weeks to complete, although the duration may fluctuate depending on the specific role.

Does Adyen value diversity and inclusion in its hiring process?

Yes, Adyen emphasizes diversity, equity, and inclusion, and encourages candidates from all backgrounds to apply, regardless of whether they meet 100% of the qualifications.

How soon can applicants expect to hear back regarding their application?

Applicants can expect to hear back regarding their application within 5 business days.

Is fluency in languages other than English required for this position?

No, fluency in English, both spoken and written, is required, but there is no mention of the necessity for fluency in other languages.

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Adyen

Meet the financial technology platform helping the world’s leading businesses achieve their ambitions faster.

Finance
Industry
1001-5000
Employees
2006
Founded Year

Mission & Purpose

Adyen is a global payments company that provides businesses with a unified platform to process payments across online, mobile, and in-store channels. Its technology allows companies to accept payments from anywhere in the world and manage transactions securely and efficiently. Adyen's ultimate mission is to help businesses grow by providing them with the tools to simplify payments and improve customer experiences. Their purpose is to drive innovation in the payments industry, making transactions seamless and accessible for both businesses and consumers globally.