Senior CDD Risk Analyst at Adyen · San Francisco, CA · Joined
A
Senior CDD Risk Analyst
Adyen · San Francisco, CA · Just now · 0 applicants
NewOn-siteFull-timeSenior
Pay
$119k–$154kListed
Workplace
On-site
Job type
Full-time
Level
Senior
Team: Direct Customer Onboarding · Source: jobright · Posted by joined-scrapper
About the role
Adyen seeks a Senior CDD Risk Analyst to lead complex enterprise merchant onboarding, quality control, and process improvements in the Direct Customer Onboarding team. The role provides regulatory guidance, mentors analysts, and balances risk controls with commercial go-live targets.
What you’ll do
Lead complex enterprise merchant onboarding
Conduct quality control and process improvements
Provide regulatory guidance and mentor analysts
Evaluate complex risk scenarios and support onboarding decisions
Implement risk-mitigation solutions that enable safe business growth
Collaborate across operational, second line, and commercial teams
What you’ll need
6+ years in CDD, KYC/EDD, or Second Line Risk/Compliance in a FinTech, payment service provider, or financial institution
Proven mastery in evaluating complex risk scenarios beyond standard checklists
Experience with layered corporate structures, offshore/nominee entities, UBO transparency, high-risk business models, scheme rules, and multi-jurisdictional AML/CFT standards
Track record of navigating commercial dynamics and high-pressure go-live targets without compromising risk controls
Experience in direct customer and merchant-facing roles bridging compliance and commercial needs
Work authorized in the United States without need for new visa sponsorship
Original job description
Adyen is seeking a Senior CDD Risk Analyst for its Direct Customer Onboarding team. The role leads complex enterprise merchant onboarding, quality control and process improvements, while providing regulatory guidance and mentoring analysts.6+ years experience in CDD, KYC/EDD operations or Second Line Risk or Compliance role within a FinTech, Payment…