Cdd Risk Analyst Jobs

Adyen seeks a hands-on **CDD Risk Analyst** in Singapore to join its Customer Risk Review team. You will manage complex KYC, CDD, and EDD cases, ensuring compliance with AML/CFT regulations while driving operational scalability. Ideal candidates bring 3-5 years of experience in enhanced due dilig...

Join a dynamic Underwriting team in Amsterdam as a CDD Risk, Onboarding Analyst. You’ll assess merchant risks (AML, fraud, regulatory) while driving process automation and optimization. Ideal for a self-starter with 2+ years in CDD/AML/KYC and strong analytical skills. Enjoy a fast-paced tech env...

Join Adyen's Risk team in Chicago as an Associate CDD Risk Analyst. You will perform KYC/CDD reviews, assess customer risk, and ensure compliance for our North America growth. This role requires a detail-oriented, analytical thinker with 1+ year of experience and fluency in English. Collaborate w...

Join our Customer Risk Review team in Amsterdam as a CDD Risk Analyst. Leverage your 2-4 years of KYC, AML, and EDD experience in payments/finance. You will lead complex reviews, drive process improvements, and mentor junior analysts in a global, fast-paced environment. This role offers a key opp...