Senior CDD Risk Analyst, Onboarding

Added
13 days ago
Type
Full time
Salary
Salary not provided

Related skills

quality assurance process optimization sanctions cdd peps
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📋 Description

  • Autonomously lead the onboarding process for Adyen’s most strategic and complex enterprise
  • Translate complex second-line compliance policies into actionable first-line operational procedures
  • Maintain a 100% quality assurance score on personal case execution while serving as a key
  • Proactively identify operational bottlenecks, redundancies, and friction points across the
  • Partner with Commercial, Sales, and Account Management teams during high-stakes negotiations and
  • Mentor a cohort of CDD analysts, acting as a go-to expert for complex case guidance and fostering a

🎯 Requirements

  • 6+ years experience in CDD, KYC/EDD operations or Second Line Risk or Compliance role within a
  • Proven mastery in evaluating complex risk scenarios beyond standard checklists. You bring deep
  • Proven track record of navigating complex commercial dynamics and high-pressure go-live targets
  • Experienced in direct customer interactions and merchant-facing roles, effectively bridging complex
  • Analytical mindset proficient in leveraging data and analytics to identify root causes of
  • High autonomy, resilience, and clear written and verbal communication skills. Eager to share

🎁 Benefits

  • Opportunities for your people to succeed, backed by the culture and support to ensure they are
  • An environment with opportunities for your people to succeed, backed by the culture and support to
  • We are motivated individuals who tackle unique technical challenges at scale and solve them as a
  • Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions
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