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CDD Risk Analyst

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Adyen

10d ago

  • Job
    Full-time
    Junior Level
  • Madrid

AI generated summary

  • You need 1+ year in banking/finance, ownership mindset, curiosity, strong communication, analytical skills, interest in KYC and CDD, fluent in English, and willing to travel up to 10%.
  • You will perform KYC and CDD procedures, analyze customer information, conduct checks, communicate with merchants, collaborate on process improvements, and align with global teams on risk reviews.

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 job title for this position?

The job title for this position is CDD Risk Analyst.

What are the main responsibilities of the CDD Risk Analyst?

The main responsibilities include performing KYC and Customer Due Diligence (CDD) procedures, collecting and analyzing customer information, conducting KYC checks on merchants, providing communication support to merchants, collaborating with internal teams on process improvements, and acting as an internal advisor on CDD Review-related topics.

What qualifications are required for the CDD Risk Analyst position?

Candidates should have at least one year of experience in queue work within banking, finance, or a related field. Additionally, they should possess an analytical mindset, effective communication skills, a strong sense of accountability, and a genuine interest in Onboarding, KYC, CDD, and operational processes.

Is travel required for this role?

Yes, the position may require travel up to 10% of the time throughout the year.

What language proficiency is necessary for the CDD Risk Analyst position?

Fluency in English, both spoken and written, is required for this role.

Where is this position located?

The position is located in Madrid, Spain, and will require relocation if the candidate lives outside of Spain.

What type of work environment does Adyen offer for this role?

Adyen provides an environment that encourages ownership, critical thinking, collaboration, and innovation, allowing individuals to tackle unique technical challenges while ensuring support and career development.

How does Adyen approach diversity, equity, and inclusion?

Adyen values diverse perspectives and actively encourages individuals from various backgrounds and communities to apply, fostering an inclusive workplace.

How long does the interview process typically take?

The interview process generally takes about 4 weeks to complete but may fluctuate depending on the role.

Can I apply for this position if I don't meet all qualifications?

Yes, Adyen encourages candidates who may not meet 100% of the qualifications to reconsider and apply, as they value diverse voices and experiences.

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.