CDD Risk Analyst

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. 

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

CDD Risk Analyst

Our Customer Risk Review team is seeking a detail-oriented analyst with experience in the payments and/or finance industry. In this role, you’ll collaborate with various teams across Adyen—commercial, compliance, and product—to ensure KYC (Know-Your-Customer) documentation is up-to-date and compliant, while also conducting Event-Driven Reviews to identify and address integrity risks based on AML/CTF indicators that could impact Adyen or our customers. You will play an integral role in strengthening due diligence practices, anti-fraud efforts, and anti-money laundering procedures, while also leading initiatives to improve operational scalability and optimize daily processes.

What You’ll Do

• Oversee Know-Your-Customer (KYC) and Enhanced Due Diligence (EDD) procedures to maintain compliance for our customers
• Collect and assess customer information on a regular basis, documenting significant changes to their organizational structures, legal entities, and policies
• Perform Event-Driven Reviews to address any integrity risks that may affect Adyen or its customers
• Identify and implement improvements and automation opportunities in workflow processes
• Collaborate on projects with a focus on compliance, technology, or commercial areas alongside your colleagues
• Provide guidance to customers on our review process, KYC requirements, and assist them during enhanced due diligence processes
• Coordinate with regional teams to ensure consistency in risk reviews globally

Who You Are

• You are operationally focused and eager to take on projects, collaborating with cross-functional teams
• You’re a problem solver with a quick learning ability
• You have 1-3 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), or KYC processes
• You possess knowledge of AML/CTF principles and concepts
• You have strong project management skills and can prioritize tasks based on business needs
• You enjoy working with people from diverse backgrounds and cultures
• You’re fluent in English, with additional languages considered an asset

Our Diversity, Equity and Inclusion commitments 

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen. 

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!

What’s next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.

This role is based out of our Madrid office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.