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Senior CDD Risk Analyst, Reviews
Adyen
Amsterdam · On-siteSenior (5–10 years)Full-timePosted 8 days ago
About the job
What you'll do
Manage end-to-end periodic reviews for high-risk enterprise customers while ensuring regulatory compliance and operational accuracy. Act as a primary liaison between commercial teams and customers to balance risk mitigation with business growth.
What they're looking for
Requires 6+ years of experience in CDD, KYC, or EDD operations within a financial institution or FinTech environment. Candidates must possess deep knowledge of complex risk scenarios, regulatory standards, and the ability to mentor team members.
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