The opportunity
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.
What you'll do
Execute upon Know-Your-Customer (KYC), Customer Due Diligence (CDD): procedures and Enhanced Due Diligence (EDD).
Collect and analyze customer information 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.
Guide our merchants and be the first point of contact for every account onboarding.
Be an internal product advocate, drive process improvements and feedback on automation within our workflows.
Be an internal advisor for Direct Customer Onboarding related questions in: the local office and our North America team.
What they're looking for
- Align with our global teams to ensure consistency throughout our risk assessments for Onboarding.
- + years experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
- Knowledgeable of payment risk concepts.
- You have a great sense of responsibility, integrity in your work, and you: prioritize tasks based on business needs.
