Todas as vagas
Senior CDD Risk Analyst, Reviews
Adyen
Amsterdam · PresencialSênior (5–10 anos)Tempo integralPublicada há 8 dias
Sobre a vaga
O que você vai fazer
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.
O que eles procuram
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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