CDD Underwriting Analyst
This is Adyen
Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges – people like you.
We are looking for an enthusiastic new colleague to join our Merchants operations department. You will be part of the Underwriting team in Amsterdam working closely with Sales, Account Management, Compliance, Monitoring and Finance.
In this role you will be responsible for reviewing potential and existing merchants from various perspectives. As a highly regulated company we need to adhere to various rules and regulations and make sure we grow our business with a healthy portfolio of merchants. Part of this role is also to facilitate our growth by scaling internal processes and focus on continuous optimization and automation.
What you’ll do
Perform risk assessment based on customers’ profile and qualitative/quantitative information;
Setup and monitor procedures related to merchant onboarding and changes;
Execute merchant changes which require a change in KYC or have a financial impact;
Support and train colleagues around the onboarding procedure;
Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products;
Help the team to improve the KYC process with projects focused on automation and scalability.
Who you are
You have a demonstrated hands-on experience in CDD/KYC;
Extremely detail oriented and organized;
A self-starter who enjoys a fast-paced tech environment;
You have strong analytical skills and believe efficiency is key;
You have an understanding of AML, KYC and PCI;
You are able to take decisions quickly;
Excellent written and verbal communication. English fluency required.
Our Diversity, Equity and Inclusion commitments
Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them – voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen.
Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application.
Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.
Please note that this role is a full-time position in Amsterdam. It will require a relocation in case you live outside of the Netherlands.