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Senior CDD Risk Analyst, Direct Customer Onboarding
Adyen
Amsterdam · PresencialSênior (5–10 anos)Tempo integralPublicada há 8 dias
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O que você vai fazer
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.
O que eles procuram
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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