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Associate CDD Risk Analyst

adyen.com Logo

Adyen

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Location:
United States , Chicago

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Category:
Finance

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Contract Type:
Not provided

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Salary:

36.00 - 47.00 USD / Hour
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Job Description:

Adyen is looking for a Associate CDD Risk Analyst to contribute to the growth and scaling of our customer base in North America. In this role, you will review KYC documentation, assess potential risks, and perform the necessary due diligence to protect Adyen and our customers. We call this a CDD Review (Customer-Due-Diligence). You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant. You are expected to be very detail-oriented, take a risk-based approach, have the ability to think critically, always think about scalability, all while maintaining a high level of integrity.

Job Responsibility:

  • Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures
  • Collect and analyze customer information on a monthly basis whilst documenting material changes
  • Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow
  • Communicate directly with our merchants and be the first point of contact for every CDD Review related matter
  • Be an internal product advocate, drive process improvements and feedback on automation within our workflows
  • Be an internal advisor for CDD Review related questions in the local office and our North America team
  • Align with your peers based in San Francisco and global teams to ensure consistency throughout our global risk reviews

Requirements:

  • At least a year of work experience (including internships and extracurricular activities)
  • Great sense of responsibility and ownership
  • Natural tendency to be curious and think outside of the box
  • Comfortable navigating ambiguity and an unstructured work environment
  • Great communicator with a strong team spirit
  • Analytical and critical mindset
  • Sense of achievement from solving operational problems and helping others
  • Interest in Onboarding/KYC/CDD and operational processes
  • Speak and write English fluently
  • Willing to travel 10% of the time throughout the year

Additional Information:

Job Posted:
March 20, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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