CDD Risk Analyst, Reviews
Fintech · 20 postings open
- Location: San Francisco
- Pay: Pay not stated
- Experience: 4+ yrs
- Posted: Posted
About the role
The team performs customer due diligence to mitigate anti-money laundering risks. The analyst executes KYC procedures, analyzes customer information, and verifies documentation. They also act as a point of contact for merchants and internal teams regarding due diligence matters.
Our summary of the posting; the original is on the Adyen careers page.
What the posting requires
- Required
- US work authorization
- AML
- CTF
- CDD
- EDD
- Payments risk
- Travel
- Visa transfer
- H-1B sponsorship
- Preferred
Nothing listed as preferred.
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.