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Senior CDD Risk Analyst, Direct Customer Onboarding
Adyen
Amsterdam · On-siteSenior (5–10 years)Full-timePosted 8 days ago
About the job
What you'll do
The Senior CDD Risk Analyst will lead the onboarding process for complex enterprise merchants while managing quality control and regulatory compliance. They will also act as a subject matter expert to mentor team members and collaborate cross-functionally to optimize onboarding workflows.
What they're looking for
Candidates must have 6+ years of experience in CDD, KYC, or compliance roles within the financial sector. A deep understanding of multi-jurisdictional AML/CFT standards and experience with complex corporate structures is required.
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