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
Perform risk assessments for prospective, new and existing merchants,: navigating high-risk profiles and industries
Evaluation of merchant’s due diligence, owning risk decisions and mitigation as the first line of defence
Investigate and resolve blockers to merchant go live and payouts relating to CDD matters
Act as Subject Matter Expert to internal stakeholders on KYC matters related to new and existing merchants
Ensuring compliance and quality adherence with evolving CDD/EDD regulations and internal policies
Collaborate with cross-functional stakeholders to refine and optimize the end: to end merchant on-boarding process across merchant operations
What they're looking for
- + years of prior experience in a risk or compliance related domain
- Detail-oriented and have a firm understanding of risk mitigation and Internal: Controls related to CDD, EDD and AML/ CFT
- Solutions-oriented mindset, able to balance merchant priorities within risk appetite obligations
- Comfortable navigating fast-paced operational work environment involving: stakeholder management and taking ownership of merchant onboarding till completion
