CrawlJobs Logo

Associate CDD Risk Analyst

adyen.com Logo

Adyen

Location Icon

Location:
United States , Chicago

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

36.00 - 47.00 USD / Hour
Save Job
Save Icon
Apply Position

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
Icon
Adyen - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Associate CDD Risk Analyst

Process Associate-kyc Analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 10, 2026
Flip Icon
Requirements
Requirements
  • 5 years experience
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • On-Going Due Diligence (ODD)
  • Quality Checking (QC)
  • Transaction Monitoring
  • Transaction screening
Job Responsibility
Job Responsibility
  • Perform Customer Due Diligence (CDD)
  • Perform Enhanced Due Diligence (EDD)
  • Perform On-Going Due Diligence (ODD)
  • Perform Quality Checking (QC)
  • Perform Transaction Monitoring
  • Perform Transaction screening
  • Mitigate AML risks
  • Drive operational excellence
  • Support the organization
  • Work with tools and solutions to fight financial crime
!
Read More
Arrow Right
New

Store Manager in Training

We're building a world of health around every individual — shaping a more connec...
Location
Location
United States , West Palm Beach
Salary
Salary:
18.50 - 23.88 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 24, 2026
Flip Icon
Requirements
Requirements
  • Communicate well verbally and in writing to support and lead your team
  • Perform customer care duties to provide high levels of service
  • Execute merchandising strategies to support store sales growth
  • Manage the store inventory and assets to maintain profitability
  • Actively engage with your leader in Key Learning Experiences to support you on your path to promotion during the structured program
  • Support your store as management team member and lead in a manner that is consistent with CVS values and policies
  • Engage your colleagues in support of the company's purpose of 'helping people on their path to better health'
  • Be willing to accept promotion roles with the market that you work in
  • Willingness to accept a promotion to Store Manager role at any location in the designated market
  • Ability to transfer to other CVS Pharmacy stores located within the designated market
Job Responsibility
Job Responsibility
  • Prepare for a CVS Store Manager position
  • Participate in a self-paced collaborative training over 16 weeks
  • Support store as management team member
What we offer
What we offer
  • Medical coverage
  • Dental coverage
  • Vision coverage
  • Paid time off
  • Retirement savings options
  • Wellness programs
  • Fulltime
Read More
Arrow Right
New

Welsh Speaking Teaching Assistant

Education Supply Pool are a PAYE Employer recruiting Welsh speaking Teaching Ass...
Location
Location
United Kingdom , Tredegar
Salary
Salary:
Not provided
educationsupplypool.com Logo
Education Supply Pool
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Speaks fluent Welsh
  • Minimum of 3 months experience inside a UK Primary or Secondary classroom or teaching assistant environment
  • Assist with preparing lessons in all areas of the school curriculum with consideration of varied levels of student abilities
  • Ability to follow instructions and maintain a positive attitude
  • Provide simulating activities whilst ensuring hygiene and safety rules
  • Maintain a supportive and clean classroom environment
  • Be attentive to the unique needs of each student and be able to identify proper solutions when children encounter issues
  • Great communication skills to collaborate with other teachers and families when needed
  • Minimum of NVQ Level 2, CACHE Level 2, BTEC, BA (Hons) Education or experience working within an education setting
Job Responsibility
Job Responsibility
  • Assist with preparing lessons in all areas of the school curriculum with consideration of varied levels of student abilities
  • Provide simulating activities whilst ensuring hygiene and safety rules
  • Maintain a supportive and clean classroom environment
  • Be attentive to the unique needs of each student and be able to identify proper solutions when children encounter issues
  • Great communication skills to collaborate with other teachers and families when needed
What we offer
What we offer
  • A minimum Teaching Assistant pay rate of at least £93
  • A team with over twenty years’ experience
  • A dedicated account manager with a background in teaching
  • A £125 recommend a friend scheme
  • A variety of daily, short-term, and long-term positions
  • No need for completion of time sheets
  • Free safeguarding course
Read More
Arrow Right
New

Assistant Restaurant Manager

Areas of responsibility include Restaurants/Bars and Room Service, if applicable...
Location
Location
Indonesia , Jakarta
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or GED
  • 4 years experience in the food and beverage, culinary, or related professional area
  • 2-year degree from an accredited university in Food Service Management, Hotel and Restaurant Management, Hospitality, Business Administration, or related major
  • 2 years experience in the food and beverage, culinary, or related professional area
Job Responsibility
Job Responsibility
  • Assists in the daily supervision restaurant operations and assists with menu planning
  • Maintains sanitation standards and assists servers and hosts on the floor during peak meal periods
  • Strives to continually improve guest and employee satisfaction
  • Determines training needed to accomplish goals, then implements plan
  • Handles employee questions and concerns
  • Monitors employees to ensure performance expectations are met
  • Provides feedback to employees based on observation of service behaviors
  • Assists in supervising daily shift operations
  • Supervises restaurant and all related areas in the absence of the Director of Restaurants or Restaurant Manager
  • Participates in department meetings by communicating a clear and consistent message regarding the departmental goals to produce desired results
  • Fulltime
Read More
Arrow Right
New

Teaching Assistant

Teaching Assistant’s Wanted for Caerphilly. Salary from £93 per day. Education S...
Location
Location
United Kingdom , Caerphilly
Salary
Salary:
Not provided
educationsupplypool.com Logo
Education Supply Pool
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 3 months experience inside a UK Primary or Secondary classroom or teaching assistant environment
  • Ability to follow instructions and maintain a positive attitude
  • Great communication skills to collaborate with other teachers and families when needed
Job Responsibility
Job Responsibility
  • Assist with preparing lessons in all areas of the school curriculum with consideration of varied levels of student abilities
  • Provide simulating activities whilst ensuring hygiene and safety rules
  • Maintain a supportive and clean classroom environment
  • Be attentive to the unique needs of each student and be able to identify proper solutions when children encounter issues
What we offer
What we offer
  • A minimum Teaching Assistant pay rate of at least £93 per day
  • A team with over twenty years’ experience in both small, local, and large national education agencies
  • A dedicated account manager with a background in teaching
  • A £125 recommend a friend scheme
  • A variety of daily, short-term, and long-term positions to suit your needs
  • No need for completion of time sheets
  • Free safeguarding course
Read More
Arrow Right
New

Shift Supervisor

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Wheeling
Salary
Salary:
16.00 - 23.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 26, 2026
Flip Icon
Requirements
Requirements
  • Deductive reasoning ability, analytical skills and computer skills
  • Advanced communication skills and supervision skills
  • Ability to work a flexible schedule, including some early morning, overnight and weekend shifts, to work overtime as needed, and to respond to urgent issues at the store when they arise
Job Responsibility
Job Responsibility
  • Work effectively with store management and store crews
  • Supervise the store’s crew through assigning, directing and following up of all activities
  • Effectively communicate information both to and from store management and crews
  • Assist customers with their questions, problems and complaints
  • Promote CVS customer service culture (Greet, offer help, and thank)
  • Handle all customer relations issues in accordance with company policy and promote a positive shopping experience for all CVS customers
  • Maintain customer/patient confidentiality
  • Price merchandise
  • Stock shelves
  • Execute the displays, sign and inventory of weekly, promotional, and seasonal merchandise
What we offer
What we offer
  • Dental
  • Vision
  • Wellness resources
  • Employee discounts
  • Access to certain voluntary benefits
  • Parttime
Read More
Arrow Right
New

Maintenance Manager

The Maintenance Manager is a key site leader who brings energy, curiosity, and p...
Location
Location
United States , Sturtevant
Salary
Salary:
Not provided
scjohnson.com Logo
SC Johnson
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelors Degree in Engineering, Reliability, Supply Chain, or related field
  • 7+ years of leadership experience in manufacturing maintenance and reliability
  • Experience with work management routines, technical storerooms, and project teams
  • Military experience may be considered in lieu of degree
Job Responsibility
Job Responsibility
  • Deliver safety, quality, cost, productivity, and environmental results
  • Lead and engage a large team of 150+ employees across all shifts
  • Implement SC Johnson's maintenance strategy through short- and long-term planning
  • Develop and use KPIs to drive maintenance performance and continuous improvement
  • Manage R&M spending and identify cost-saving opportunities
  • Oversee stockroom and MRO inventory to ensure accurate controls and reliable spare-parts availability
  • Lead facilities and building management to maintain safe, compliant site infrastructure
  • Improve asset reliability using Reliability Centered Maintenance tools and methodologies
  • Build capability within manufacturing performance systems, including tiered escalation
  • Strengthen inter-shift communication and develop internal talent
What we offer
What we offer
  • Competitive total compensation, including salary, bonuses, long-term incentives, and 401(k) matching
  • subsidized healthcare
  • parental leave
  • flexible work options
  • vacation purchase programs
  • fitness and recreation facilities
  • childcare support
  • counseling services
  • Fulltime
Read More
Arrow Right
New

Teaching Assistant

Education Supply Pool are a PAYE Employer recruiting Teaching Assistants to supp...
Location
Location
United Kingdom , Ebbw Vale
Salary
Salary:
Not provided
educationsupplypool.com Logo
Education Supply Pool
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of NVQ Level 2, CACHE Level 2, BTEC, BA (Hons) Education or experience working within an education setting
  • Minimum of 3 months experience inside a UK Primary or Secondary classroom or teaching assistant environment
  • Ability to follow instructions and maintain a positive attitude
  • Great communication skills to collaborate with other teachers and families when needed
Job Responsibility
Job Responsibility
  • Assist with preparing lessons in all areas of the school curriculum with consideration of varied levels of student abilities
  • Provide simulating activities whilst ensuring hygiene and safety rules
  • Maintain a supportive and clean classroom environment
  • Be attentive to the unique needs of each student and be able to identify proper solutions when children encounter issues
  • Support and motivate children
What we offer
What we offer
  • Minimum Teaching Assistant pay rate of at least £93 per day
  • A team with over twenty years’ experience
  • A dedicated account manager with a background in teaching
  • A £125 recommend a friend scheme
  • A variety of daily, short-term, and long-term positions
  • No need for completion of time sheets
  • Free safeguarding course
Read More
Arrow Right