KYC Analyst at Adyen

Adyen is seeking a KYC Analyst to join their Underwriting Team in Sao Paulo. This role involves onboarding accounts, performing enhanced due diligence, and assessing AML risks to protect Adyen and its customers. The KYC Analyst will collaborate with commercial, compliance, and product teams to maintain up-to-date KYC documents while ensuring compliance.

Adyen is a financial technology platform that provides payments, data, and financial products in a single solution for global customers.

Role involves:

• Executing KYC and CDD procedures.
• Collecting and analyzing customer information, and adhering to Adyen’s policies and LATAM regulators.
• Performing KYC checks, collecting and verifying documents.
• Guiding merchants as a CDD point of contact.
• Driving process improvements and providing automation feedback.
• Serving as an internal advisor for CDD questions.
• Ensuring consistency in the global CDD process.

Requirements:

• 3+ years of experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
• Fluent English speaker (required).
• Knowledgeable of Regulatory concepts.
• Great sense of responsibility.
• Analytical and critical mindset.
• Comfortable navigating ambiguity

What Adyen offers:

• Opportunity to work with cross-functional teams.
• To solve operational problems and helping others.