Adyen · 15 hours ago
Associate CDD Risk Analyst
Chicago
Full-time
Onsite
Entry Level
$36/hr - $47/hr
1+ years expAdyen is a financial technology platform providing payments, data, and financial products for major customers like Meta and Microsoft. They are seeking an Associate CDD Risk Analyst to review KYC documentation, assess risks, and perform due diligence to ensure compliance and protect the company and its customers.
Financial ServicesFinTechMobile AppsMobile Payments
Responsibilities
Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures
Collect and analyze customer information on a monthly basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies
Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow
Communicate directly with our merchants and be the first point of contact for every CDD Review related matter
Be an internal product advocate, drive process improvements and feedback on automation within our workflows
Be an internal advisor for CDD Review related questions in the local office and our North America team
Align with your peers based in San Francisco and global teams to ensure consistency throughout our global risk reviews
Qualification
Required
You have at least a year of work experience (including internships and extracurricular activities)
You have a great sense of responsibility and you take ownership for your work
You have a natural tendency to be curious and think outside of the box
You are comfortable navigating ambiguity and an unstructured work environment
You are a great communicator with a strong team spirit, not afraid to step out of your comfort zone
You have an analytical and critical mindset
You get a sense of achievement from solving operational problems and helping others
You have an interest in Onboarding/KYC/CDD and operational processes
You can speak and write English fluently
You are willing to travel 10% of the time throughout the year
Company
Adyen
Adyen is the financial technology platform of choice that helps businesses achieve their ambitions faster.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$266MKey Investors
ICONIQ CapitalGeneral AtlanticIndex Ventures
2018-06-13IPO
2015-09-30Series Unknown
2014-12-15Series B· $250M
Leadership Team
Pieter van der Does
CEO & co-founder
Tom Adams
Chief Technology Officer
Recent News
Crowdfund Insider
2026-02-02
Company data provided by crunchbase