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
Conducting due diligence checks via gathering and analyzing the information on new merchant applications
Produce risk assessments for new and existing merchants based on provided/gathered information
Investigate and resolve blockers to merchant go live and payouts relating to CDD matters
Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
Ensuring compliance with evolving CDD/EDD regulations and internal policies
Setup processes, monitor and execute checks related to merchant on-boarding
What they're looking for
- Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
- You have 2-3 years of prior experience in a risk or compliance related domain
- You are detail-oriented and have a firm understanding of risk mitigation and: Internal Controls related to CDD, EDD and AML/ CFT
- You are comfortable navigating an operational work environment involving: stakeholder management and taking ownership of merchant onboarding till completion
