CrawlJobs Logo

Cdd Onboarding Analyst

Brazil, Sao Paulo · Job Posted February 21, 2026
Apply Position
Job Link Share

Job Description

Adyen is looking for a hands-on CDD Analyst for our Direct Customer Onboarding Team. The ideal candidate will have hands-on experience onboarding complex legal entities, preferably within the payments or finance industries, to support our growing customer base in LATAM. This role manages the end-to-end account onboarding, including enhanced due diligence. The core task is reviewing Know-Your-Customer (KYC) documentation to assess and mitigate anti-money laundering risks, protecting Adyen and its customers. Success requires collaboration with internal teams (Commercial, Compliance, Product) to ensure KYC documents are current and processes are compliant. Essential attributes include strong attention to detail, critical thinking, a risk-based approach to decision-making, high integrity, and a focus on long-term scalability.

Job Responsibility

  • Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures
  • Collect and analyze customer information whilst adhering to Adyen’s policies and Latin America regulators (BACEN, CNBV, etc)
  • Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow
  • Guide our merchants and be a Point of Contact for all things CDD related
  • Be an internal product advocate, drive process improvements and feedback on automation within our workflows
  • Be an internal advisor for CDD related questions in the local office and our broader Americas team
  • Align with your peers based in our regional offices and global teams to ensure consistency throughout our global CDD process

Requirements

  • 3+ years experience in Customer Due Diligence/Enhanced Due Diligence/Know your Customer
  • Knowledgeable of AML/CFT, Customer Due Diligence and Schemes concepts
  • You have a great sense of responsibility and you prioritize tasks based on business needs
  • You have a natural tendency to be curious and think outside of the box
  • You are comfortable navigating ambiguity in an unstructured work environment and enjoy working with people from different cultures and backgrounds
  • You are a great communicator with a strong team spirit, not afraid to step out of your comfort zone
  • You have an analytical and critical mindset
  • You get a sense of achievement from solving operational problems and helping others
  • You are operationally oriented with an eagerness to pick up and drive projects with cross-functional teams
  • You are willing to travel 10% of the time throughout the year

Nice to have

  • Fluent English speaker (desirable)
  • Available to work 3 days in person in Morumbi/SP
  • Hands-on experience onboarding complex legal entities, preferably within the payments or finance industries

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Cdd Onboarding Analyst

8 matching positions

CDD Risk, Onboarding Analyst

We are looking for an enthusiastic new colleague to join our Merchants operation...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years of experience within CDD/AML/KYC
  • Experience in Financial Services/Banking is a plus
  • A fast decision-maker: able to weigh different interests and motivate your decision
  • A self-starter who enjoys a fast-paced tech environment
  • Able to communicate cross-functionally and globally
  • Strong analytical skills and believe efficiency is key
  • Good understanding of the different relevant risks for a licensed bank
Job Responsibility
Job Responsibility
  • Perform risk assessments during onboarding based on customers' profile (e.g. business model, ownership structure, legal entity details, etcetera)
  • Setup and monitor procedures related to merchant onboarding and changes
  • Execute merchant changes which require a change in client data
  • Support and train colleagues around the onboarding processes and compliance procedures
  • Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products
  • Facilitate growth by scaling internal processes and focusing on continuous optimization and automation
  • Fulltime
Read More
Arrow Right

Cdd Onboarding Lead

As a Senior Manager - CDD Onboarding Lead, within our Financial Crime & Complian...
Location
Location
United Kingdom , London, Nottingham, Milton Keynes, Leicester, Edinburgh, Gatwick, Carlisle, Cardiff, Southampton, Reading, Manchester, Oxford, Leeds, Birmingham, Bristol, Aberdeen, Sheffield, Newcastle, Colchester, Liverpool, Glasgow, Cambridge
Salary
Salary:
Not provided
grantthornton.co.uk Logo
Grant Thornton UK LLP
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant, demonstrable experience in CDD/KYC onboarding within a professional or financial services environment, with a track record of leading large teams and complex engagements is essential
  • Proven background in leading CDD or KYC onboarding teams at scale, ideally within a professional services or financial services environment is essential
  • Experience managing and developing high-performing teams across multiple locations in a deadline-driven environment, with a commitment to quality and continuous improvement
  • Experience managing high-volume CDD engagements, with a particular focus on corporate onboarding and the complexities that come with it, including complex ownership structures, multi-jurisdictional entities and escalated risk profiles, would be a strong advantage
  • The ability to manage competing priorities effectively, requiring swift allocation, clear delegation and confident decision-making under pressure
  • Strong technical knowledge of KYC/AML regulatory requirements, including sanctions, PEP & adverse media screening frameworks
  • Excellent stakeholder management skills, with the confidence to engage at Partner & Director level
  • Relevant professional qualifications (e.g. ICA, ACAMS, CISI or equivalent) are desirable but not essential
  • Strong analytical and risk assessment skills, with the ability to navigate complex corporate structures & ownership chains
Job Responsibility
Job Responsibility
  • Lead and manage the delivery of CDD onboarding team, overseeing the end-to-end review of onboarding files against applicable KYC/AML regulatory requirements, ensuring quality, consistency and timeliness across all workstreams
  • Act as the primary point of contact for senior stakeholders/partners, building trusted relationships and providing clear, confident updates on progress, risks and issues
  • Manage and mentor a large team of CDD analysts, driving performance through structured feedback, coaching, and day-to-day support
  • Maintain governance oversight of our CDD frameworks, procedures and quality controls, ensuring consistency and regulatory alignment across all engagements
  • Support the team to identify and escalate complex or high-risk cases, including PEPs, sanctioned entities, adverse media flags, and complex ownership structures, providing clear guidance to the FCC team on risk-based decision-making
  • Play an active role in the training and upskilling of junior and newly joined colleagues, sharing technical knowledge and helping to build capability across the team
What we offer
What we offer
  • Life cover
  • Income protection
  • Matched pension
  • Screening
  • Dental and eye care
  • Doctor@Hand
  • Mortgage advice
  • Will writing
  • Investment accounts
  • Buying holiday
  • Fulltime
Read More
Arrow Right

KYC Onboarding Analyst

My leading Financial Services client are currently looking for a KYC Onboarding ...
Location
Location
Belgium , Brussels
Salary
Salary:
Not provided
hunterbond.com Logo
Hunter Bond
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Fluent French or Dutch/Flemish speaker
  • Previously worked in a KYC / Onboarding Analyst role
  • Fluent English speaker (C1 level or higher)
  • Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.
  • Able to work in a team and autonomously
  • Excellent communication skills.
Job Responsibility
Job Responsibility
  • Perform the entire onboarding process to ensure all their KYC requirements are completed
  • Comply with the relevant legislative and regulatory standards
  • Identify high risk clients
  • Resolve any day-to-day issues.
What we offer
What we offer
  • bonus
  • Fulltime
Read More
Arrow Right

Cdd Analyst

We are looking for an CDD Risk Analyst, Onboarding to be part of our APAC CDD te...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4 years of prior experience in a risk or compliance related domain
  • Detail-oriented with firm understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT
  • Comfortable navigating operational work environment involving stakeholder management and taking ownership of merchant onboarding till completion
  • Strong interest in operational processes
  • Strong collaborator who is proactive, structured, able to independently manage multiple work streams
  • Good communication and relationship-building skills
  • Ability to work cross-functionally across operations, commercial, product and compliance teams, including across global teams
Job Responsibility
Job Responsibility
  • Conducting due diligence checks via gathering and analyzing the information on new merchant applications
  • Produce risk assessments for new and existing merchants based on provided/gathered information
  • Investigate and resolve blockers to merchant go live and payouts relating to CDD matters
  • Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
  • Ensuring compliance with evolving CDD/EDD regulations and internal policies
  • Setup processes, monitor and execute checks related to merchant on-boarding
  • Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
  • Fulltime
Read More
Arrow Right

Client Onboarding Intermediate Analyst

The Client Onboarding Intermediate Analyst is responsible for delivering accurat...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or equivalent practical experience in Banking, Finance, Business, or a related field
  • Minimum 5 years of experience in retail banking operations, account opening, customer onboarding, or banking back-office roles
  • Prior exposure to KYC/AML processes is preferred
  • Strong attention to detail and commitment to accuracy
  • Good understanding of retail banking products and account structures
  • Familiarity with KYC, AML, and regulatory onboarding standards
  • Effective communication and coordination skills, with intermediate problem solving skills
  • Ability to manage multiple cases and meet deadlines in a high-volume environment
  • Comfortable working with banking systems and digital tools
  • Ability to build a strong and trusted working relationship with your team and colleagues
Job Responsibility
Job Responsibility
  • Process retail bank account opening requests (e.g., savings, current, and bundled accounts) across branch and/or digital channels
  • Verify customer identity and documentation in line with KYC, AML, and regulatory requirements
  • Ensure accurate data capture and timely completion of account setup within service level agreements (SLAs)
  • Resolve documentation gaps or discrepancies by coordinating with business development teams, sales and service teams, or customers
  • Adhere strictly to AML, KYC, sanctions screening, and local regulatory requirements
  • Perform customer due diligence (CDD), enhanced due diligence (EDD), and risk profiling where required
  • Identify, escalate, and document potential risk or compliance issues in accordance with escalation protocols
  • Maintain audit-ready documentation and support internal and external audits
  • Appropriately assess risk when business decisions are made
  • Makes evaluative judgments based on the analysis of factual information
What we offer
What we offer
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Coverage varies by country
  • Fulltime
Read More
Arrow Right

CDD Risk Analyst

Our Customer Risk Review team is looking for a hands-on analyst with experience ...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years’ experience in Customer Due Diligence/Enhanced Due Diligence/KYC
  • Solid understanding of AML/CFT, CDD and EDD concepts
  • Extensive experience in conducting CDD and EDD screening
  • Project owner with an ability to prioritize tasks based on business needs
  • Capable of conducting meetings, leading project discussions, delivering presentations and interacting with stakeholders of different seniority and discipline
  • Operationally oriented with an eagerness to pick up and drive projects with our cross functional teams
  • Problem solver with ability to pick up things quickly
  • A structured thinker able to navigate ambiguity and commercial pushback, balancing regulatory rigor with operational speed to unblock merchants effectively
  • A proactive partner committed to team growth, who supports the onboarding of new joiners through peer coaching and promotes best practices to ensure global consistency
Job Responsibility
Job Responsibility
  • Perform periodic review of customer files in accordance with internal KYC/CDD requirements
  • Monitor KYC, CDD and EDD procedures to ensure our customers’ compliance
  • Collect and analyze customer information on a periodic basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies
  • Drive process improvements and automation on our workflow procedures
  • Engage, drive and lead projects along with your colleagues on compliance, tech or commercial oriented focus areas
  • Guide customers along the periodic review process, ensuring that issues and challenges are addressed efficiently
  • Align with global teams to ensure consistency in requirements and customer experience
  • Autonomously manage high-complexity casework while proactively updating SOPs and documentation to ensure a 'First-Time-Right' quality benchmark and minimize rework
  • Collaborate with seniors and cross-functional teams to identify tooling gaps, contribute data insights for automation, and support the testing of solutions that reduce manual effort without increasing risk
  • Fulltime
Read More
Arrow Right

Cdd Underwriting Analyst

We are looking for an enthusiastic new colleague to join our Merchants operation...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years of experience within CDD/AML/KYC
  • Experience in Financial Services/Banking is a plus
  • A fast decision-maker: you are able to weigh different interests and motivate your decision
  • A self-starter who enjoys a fast-paced tech environment
  • You are able to communicate cross-functionally and globally
  • You have strong analytical skills and believe efficiency is key, good understanding of the different relevant risks for a licensed bank
Job Responsibility
Job Responsibility
  • Perform risk assessments during onboarding based on customers' profile (e.g. business model, ownership structure, legal entity details, etcetera)
  • Setup and monitor procedures related to merchant onboarding and changes
  • Execute merchant changes which require a change in client data
  • Support and train colleagues around the onboarding processes and compliance procedures
  • Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products
Read More
Arrow Right

AML Analyst

The Risk and Compliance department comprises of five solicitors who develops and...
Location
Location
United Kingdom , Putney
Salary
Salary:
Not provided
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous relevant AML and financial crime experience is essential
  • A working knowledge of the legal and regulatory framework applicable to law firms, together with an understanding of compliance and risk issues in a professional services environment
  • Ability to analyse complex ownership structures and client information including in relation to company structures such as publicly traded and privately held companies, partnerships, limited liability partnerships, trusts and fund structures
  • Clear and professional written and verbal communication skills
  • Confidence to raise questions and challenge incomplete or inconsistent information constructively
  • Strong attention to detail and organisational skills with the ability to manage multiple queries concurrently
  • A pragmatic and commercially aware approach, balancing effective AML risk management with efficient client onboarding
  • Practical, solutions‑oriented approach, offering proportionate and pragmatic guidance aligned with the firm’s risk appetite and procedures
  • Proficiency in Microsoft Outlook, Word, PowerPoint and Excel is essential
  • Comfortable working within case management systems, databases and compliance tools
Job Responsibility
Job Responsibility
  • Assisting the firm with client onboarding by reviewing, checking and verifying information provided by fee earners and support staff
  • Assisting fee earners in the assessment of client risk profiles, ownership and control structures, and source of funds/wealth information to mitigate regulatory risk and exposures
  • Identifying missing or insufficient information and raising follow-up queries with the relevant fee earner or support staff
  • Supporting enhanced due diligence (EDD) reviews where required
  • Fielding enquiries from fee earners and support staff and building good rapport
  • Escalating complex, unusual or high-risk queries to senior members of the Risk and Compliance team
  • Maintaining and updating various central AML high-risk registers
  • Assisting with firmwide AML and compliance projects as required
  • Routinely monitoring CDD documentation held for existing clients
  • Supporting the firm’s internal compliance monitoring processes more broadly
What we offer
What we offer
  • competitive salaries and generous benefits
  • Fulltime
Read More
Arrow Right