cdd analyst

Adyen in Amsterdam is seeking a Senior CDD Risk Analyst with deep compliance and regulatory expertise to translate complex requirements into scalable processes. You will work cross-functionally with QA, Compliance, and Commercial teams to shape risk operations.You will manage end-to-end reviews for high-risk enterprise customers, ensure First-Time-Right...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Modulr is seeking a Senior Analyst for Introduced Onboarding to lead complex customer due diligence and financial crime reviews in a regulated fintech environment. You will assess ownership structures, source of wealth, sanctions and PEP checks, and provide final recommendations.You will coach colleagues, run QA reviews, and collaborate with Compliance,...

Adyen seeks a Senior CDD Risk Analyst for its Direct Customer Onboarding team in Amsterdam. You will lead onboarding for strategic enterprise merchants, conduct multi-jurisdictional due diligence, and moderate risk in complex structures while aligning regulatory policies with business goals.Role emphasizes quality control, mentorship, and cross-functional...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

Adyen is seeking a hands-on CDD Risk Analyst to join the Direct Customer Onboarding team in Amsterdam. You will onboard merchants, perform enhanced due diligence, KYC checks, and assess AML risks to protect Adyen and customers. Collaboration with commercial, compliance, and product teams is essential to ensure up-to-date and compliant understanding of...

DPA Professionals zoekt een ervaren Senior Compliance Analist voor het onderzoeken van complexe KYC-dossiers van zakelijke klanten. In deze rol analyseer je bedrijfsstructuren, beoordeel je integriteitsrisico’s, en werk je samen met teamleden en kwaliteitscontroleurs. Je werkt hybride, met twee dagen per week op kantoor. Het salaris ligt tussen de €4.500...

DPA Professionals zoekt een ervaren Senior Compliance Analist voor het onderzoeken van complexe KYC-dossiers van zakelijke klanten. In deze rol analyseer je bedrijfsstructuren, beoordeel je integriteitsrisico’s, en werk je samen met teamleden en kwaliteitscontroleurs. Je werkt hybride, met twee dagen per week op kantoor. Het salaris ligt tussen de €4.500...

How do you make our customers happy?Without robust Customer Due Diligence, there can be no financial licences. It is as simple as that. This makes this senior position strategically important to two licensed entities: bol Payment Services and bol Credit Services, which are supervised by DNB, AFM and FSMA. The role has significant internal and external...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Senior Product Manager - CDD Build the CDD capability that enables our financial licences to thrive Without robust Customer Due Diligence, there can be no financial licences. It is as simple as that. This makes this senior position strategically important to two licensed entities: bol Payment Services and bol Credit Services, which are supervised by DNB, AFM...

Adyen in Amsterdam is seeking an experienced CDD Risk Analyst with 3–6+ years in payments or financial services. You will lead end-to-end CDD and EDD reviews for high‑risk merchant portfolios, driving proactive investigations and ensuring compliance with global regulatory standards.You will engage directly with customers to collect documentation, advise...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...