CDD Risk Analyst, Reviews
San Francisco · Chicago · USD 85,000-110,000 / year · 4+ years experience · Onsite · Posted Oct 12, 2026
At a glance
- Experience
- 4+ years experience
- Workplace
- Onsite
- Location
- San Francisco · Chicago
- Salary
- USD 85,000-110,000 / year · Base salary
- Visa sponsorship
- Visa sponsorship not offered
About the role
- Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments and/or finance industry to contribute to the growth and scaling of our customer base in North America.
- In this role, you will perform necessary enhanced due diligence, including reviewing KYC documentation and assessing potential anti-money laundering risks, to protect Adyen and our customers.
Responsibilities
- Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures.
- Collect and analyze customer information on a monthly basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies.
- Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow.
- Guide our merchants and be the first point of contact for every CDD Review related matter.
- Be an internal product advocate, drive process improvements and feedback on automation within our workflows.
- Be an internal advisor for CDD Review related questions in the local office and our North America team.
- Align with your peers based in Chicago and global teams to ensure consistency throughout our global risk reviews.
Requirements
- 4+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
- Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts.
- You have a great sense of responsibility, integrity in your work, and you prioritize tasks based on business needs.
- You have a natural tendency to be curious and think outside of the box.
- You are comfortable navigating ambiguity in an unstructured work environment and enjoy working with people from different cultures and backgrounds.
- You are a clear communicator with a strong team spirit, not afraid to step out of your comfort zone, and feel confident tailoring your message to your audience.
- You have an analytical and critical mindset that helps inform your risk-based approach.
- You get a sense of achievement from solving operational problems and helping others.
- You are operationally oriented with an eagerness to pick up and drive projects with cross-functional teams.
- You are willing to travel 10% of the time throughout the year.
Benefits
- Equity (RSUs)
- 401(k)
- Health
- Dental
- Vision
Workplace
- Office-first company and expect employees to work in-office at least 3 days a week on average.