Associate CDD Risk Analyst at Adyen

Chicago, Illinois, United States

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, PaymentsIndustries

Requirements

At least one year of work experience, including internships or significant extracurricular activities
High sense of responsibility, take ownership of tasks, and get achievement from solving operational problems
Analytical, critical mindset with natural curiosity and ability to think outside the box
Comfortable navigating ambiguity and thriving in an unstructured work environment
Strong communicator with excellent team spirit, willing to step outside comfort zone
Genuine interest in Onboarding, KYC, CDD, and operational processes
Fluency in written and spoken English
Willingness to travel up to 10% of the time throughout the year

Responsibilities

Conduct and verify KYC checks on new and existing merchants as part of the direct onboarding process, focusing on specialized franchisee onboarding workflow
Perform rigorous KYC and CDD procedures, collecting and analyzing customer information in compliance with Adyen's policies and North American regulators (OCC, FinCEN, FINTRAC, etc.)
Guide merchants through CDD processes, acting as a clear and communicative point of contact
Act as an internal advocate for process improvements, providing feedback on automation and iterating on workflows for scalability and efficiency
Serve as an internal point of contact and advisor for CDD-related questions within the Chicago office and broader North America team
Collaborate with regional and global peers to maintain consistency across Adyen’s global CDD framework
Apply a risk-based approach while collaborating with Commercial, Product, and other DCO team members

Skills

KYC

CDD

Risk Assessment

Regulatory Compliance

Merchant Onboarding

OCC

FinCEN

FINTRAC

Adyen

Global payments platform for businesses

About Adyen

Adyen simplifies and accelerates transactions for businesses by providing a comprehensive payments platform. This platform allows businesses to accept payments online, in-store, and on mobile devices. Adyen operates directly by processing payments without relying on third-party banks, which enables a seamless payment experience. The company serves a wide range of clients, from small startups to large enterprises, and generates revenue by charging transaction fees for each payment processed. Additionally, Adyen offers risk management tools to help businesses reduce fraud and chargebacks, as well as point-of-sale systems for in-store payments. Adyen's goal is to continuously innovate and expand its services to meet the diverse needs of its clients in the global payments industry.

Amsterdam, NetherlandsHeadquarters

2006Year Founded

$313.8MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Global exchange program

Adyen+

Delicious healthy lunches

Phantom share package

Yearly trip to Amsterdam

Normal course of life

Risks

Increased competition from Spendesk in the European market threatens Adyen's market share.

BNPL expansion may lead to regulatory scrutiny in consumer protection-focused regions.

Collaboration with Doctolib exposes Adyen to healthcare data privacy and security risks.

Differentiation

Adyen offers a unified platform for online, in-store, and mobile payments.

The company holds acquiring licenses, allowing direct payment processing without third-party banks.

Adyen's AI-powered Uplift suite optimizes payment conversion and fraud management.

Upsides

Partnership with Intuit expands reach among UK small and mid-market businesses.

Collaboration with Affirm taps into a $185 billion BNPL market opportunity.

Adyen's healthcare partnerships open new revenue streams in the European market.

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