Cdd Onboarding Analyst

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.