Cdd Onboarding Analyst Job at Adyen (Sao Paulo)

CDD Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

2-6 years of prior experience in a risk or compliance related domain
firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT
comfortable navigating both project management and detailed operational work
good communication and relationship-building skills
prior experience in collaborating with globally distributed, multicultural teams
strong collaborator who is proactive, structured, and able to independently manage multiple work streams

Job Responsibility

Perform risk assessments during onboarding based on customers' profile
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

Onboarding Analyst

As an Onboarding Analyst at Equals Group, you will be an integral part of a dedi...

Location

United Kingdom , London

Salary:

Not provided

Equals Group PLC

Expiration Date

Until further notice

Requirements

2+ years of experience in KYC/CDD, preferably within the fintech or payments industry
Strong knowledge of KYC/CDD regulations, AML compliance, and financial crime prevention
Strong analytical and problem-solving skills, with the ability to identify and mitigate potential risks effectively
Ability to work efficiently in a fast-paced environment, managing multiple priorities while maintaining a high level of accuracy and attention to detail
Excellent communication and interpersonal skills, with the ability to collaborate cross-functionally with teams such as Compliance, Risk, and Relationship Management
Proficiency in using onboarding and compliance management systems

Job Responsibility

Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations
Verify and validate the accuracy of customer information and supporting documentation, including identification, corporate structures, and Ultimate Beneficial Owners (UBOs)
Perform sanctions, Politically Exposed Persons (PEP), and adverse media screening to identify potential risks
Analyse customer profiles and transactional behavior to identify any inconsistencies or red flags, escalating potential risks to Senior Onboarding Analysts or Team Leaders
Conduct detailed checks to ensure that all customer information is accurate, up to date, and meets compliance standards
Collaborate with Compliance, Risk, and Relationship Management teams to resolve onboarding issues and obtain additional information when required
Maintain accurate and comprehensive records of onboarding activities, including detailed notes and audit trails
Ensure adherence to internal policies, AML regulations, and other compliance requirements throughout the onboarding process
Continuously monitor and stay up to date with changes in regulatory requirements, ensuring onboarding practices are adjusted accordingly
Contribute to the implementation of process improvements to enhance the efficiency and effectiveness of the onboarding function

What we offer

25 days holiday per year + your birthday off
Opportunities for progression, development and learning new skills - £250 towards the cost of learning & development
Free onsite Nuffield Health gym & pool (London) and discounted gym membership elsewhere
GetActive with Aviva - Health and Wellbeing discounts on services and products
Interbank currency rates on travel money and international transfers
Bupa Private Healthcare
Free Eye Test and £50 up to the cost of glasses
EAP Service - Mental Health Services
Life Assurance Policy - x3 annual salary
Contributory pension scheme

Fulltime

Cdd Underwriting Analyst

We are looking for an enthusiastic new colleague to join our Merchants operation...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

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

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

Associate KYC Analyst

Adyen is looking for a KYC Associate to contribute to the growth and scaling of ...

Location

India , Bangalore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

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
Great communicator with 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

Job Responsibility

Perform KYC checks on (sub-)merchants, collect and verify relevant documentation and iterate on the process flow
Communicate directly with merchants and be first point of contact for every-onboarding related matter
Be an internal product advocate, track product processes and contribute to the platform feeding back feedback and issues from merchants
Be an internal advisor for onboarding related questions in the local office

Fulltime

IB KYC Refresh- Senior Analyst

Step into a role of IB KYC Refresh- Senior Analyst, where you’ll take responsibi...

Location

India , Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Good knowledge and Experience of KYC
End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI
Client onboarding, periodic reviews, renewals/refresh, remediation
Basics of Financial crime

Job Responsibility

Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution
Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy
Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes
Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes
Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in Wholesale Onboarding
Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness

What we offer

Wellness rooms
gyms
mental health support
modern workspaces
collaborative areas
state-of-the-art meeting rooms
on-site cafeterias
fitness centers
tech-equipped workstations
hybrid working

Fulltime

Kyc analyst

As a KYC Analyst you will be part of the front office team working with Client A...

Location

United Kingdom , Manchester

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

Requirements

Experienced within the KYC/CDD domain with in depth knowledge of complex structures and CDD material
Good working knowledge of regulation regarding AML & KYT in your market
Good working knowledge of taxation and tax optimisation, ID&V and screening and high risk sectors
Ability to interpret and understand financial documentation
Experience of analysing complex / structured organisations
Fluent in English

Job Responsibility

Ensure files meet the regulatory and internal FCC policy standards for both periodic reviews and new client onboarding
Undertake research on clients in relation to their source of wealth
Completion of due diligence checks including ID&V and adverse media
Work proactively with Client Advisors and Assistants to ensure files are submitted within the regulatory deadlines

New

Program Manager, Investor Services

Alter Domus is seeking an exceptional Investor Services Program Manager to lead ...

Location

United Kingdom , London

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

10+ years in program, with at least 5 years leading large-scale Investor Services programs in financial services
Proven track record delivering complex, multi-workstream programs involving technology implementation, process Investor Services, and organizational change
Deep experience with Fenergo platform implementation, configuration, and integration
Extensive knowledge of CDD/KYC processes, regulatory requirements, and compliance frameworks
Demonstrated success leading enterprise integration initiatives connecting multiple systems and platforms
Experience managing client/investor onboarding journeys in asset management, private equity, fund administration, or banking environments
Strong understanding of integration technologies, APIs, orchestration layers, and middleware solutions
Familiarity with client portals, workflow management tools, and document management systems
Knowledge of data governance, data quality, and master data management principles
Understanding of cloud architectures and modern application development practices

Job Responsibility

Lead and own the end-to-end Investor Services program for client and investor onboarding, ensuring alignment with Alter Domus' strategic objectives
Define and articulate the program vision, roadmap, and success criteria in collaboration with C-suite and senior stakeholders
Drive the creation of a seamless, automated onboarding journey that delivers exceptional client experience while ensuring regulatory compliance
Establish and maintain program governance structures, including steering committees, RAID logs, and decision-making frameworks
Design and oversee the implementation of enterprise-grade integrations between Fenergo and the broader Alter Domus technology ecosystem
Maximize automation opportunities across the onboarding journey, eliminating manual touchpoints and reducing operational risk
Define integration architecture in collaboration with Enterprise Architecture and IT teams, ensuring scalability, resilience, and security
Ensure seamless connectivity with client/investor portals, orchestration layers, workflow engines, and document management systems
Align with relevant technology, product, and service delivery workstreams
Coordinate project managers, product owners, third-party vendors, and internal development teams

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

New

Genai engineer data science-assistant vice president

Data Science, Assistant Vice President – Analytics & Information Management (AIM...

Location

India , Gurugram, Haryana

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years of experience in data analytics roles
Proficiency in analytics tools/technologies like SQL, SAS, Python, PySpark
Sound knowledge of machine learning/deep learning and statistical modeling techniques
Experience working with Machine Learning software frameworks and relevant Python libraries (e.g., scikit-learn, xgboost, Keras, NLTK, BERT, TensorFlow)
Hands-on experience in PySpark/Python/R programming along with strong experience in SQL
Experience working with large and multiple datasets, data warehouses
Strong background in Statistical Analysis
Experience working on Transformers/ LLMs (OpenAI, Claude, Gemini), Prompt engineering, RAG based architectures and relevant tools/frameworks (TensorFlow, PyTorch, Hugging Face Transformers, LangChain/Graph, LlamaIndex)
Understanding of transformers/language models
Familiarity with vector databases and fine-tuning techniques

Job Responsibility

Drive the development and implementation of analytical solutions to support key business objectives for Banking Operations & Analytics
Work with large, complex and unstructured data using a variety of tools (Python, PySpark, SQL, R) to build modeling solutions
Primary focus areas would be model building, model validations, model implementation and model governance related responsibilities for multiple portfolios
Responsible for documenting data requirements, data collection/processing/cleaning, and exploratory data analysis
Work with other members in the team and business partners to jointly build model driven solutions using traditional methods as well as Machine Learning driven modeling solutions
Work with model governance & fair lending teams to ensure compliance of models in accordance with Citi standards

Fulltime

Cdd Onboarding Analyst

Adyen

Location:
Brazil , Sao Paulo

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 21, 2026

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Job Posted:February 21, 2026

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