CDD Risk Analyst
Fintech · 20 postings open
- Location: San Francisco
- Pay: Pay not stated
- Experience: 5+ yrs
- Posted: Posted
About the role
The Direct Customer Onboarding team supports the expansion of Adyen's client roster in North America. This role involves conducting thorough risk assessments, verifying customer credentials, and evaluating potential financial crime threats to safeguard the business and its users.
Our summary of the posting; the original is on the Adyen careers page.
What the posting requires
- Required
- AI
- Automation
- Tools
- Payment risk
- Risk-based approach
- Travel
- Customer Due Diligence
- Enhanced Due Diligence
- KYC
- Preferred
- Data analysis
- Merchant support
- Product advocacy
- Advisory
- Global collaboration
- CDD
These tags are our reading of the posting. They can miss something; the original posting is the reference.
Do you qualify?
Each requirement checked against your resume, in about a minute. No account. Your resume is deleted when the verdict appears.