CDD Risk Analyst, Direct Customer Onboarding

Adyen

Location: San Francisco

**CDD Risk Analyst, Direct Customer Onboarding at Adyen in San Francisco** **What you'll do** - Execute KYC, CDD procedures and Enhanced Due Diligence - Collect and analyze customer information while documenting material changes - Perform KYC checks on merchants and collect relevant documentation - Guide merchants and be the first point of contact for account onboarding **What they're looking for** - 3+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC - Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts - Strong affinity for AI and automation **Details** - Location: San Francisco - Type: Not specified - Salary: Not specified

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