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Adyen is seeking a Merchant Onboarding Analyst to join their Underwriting Team in Sao Paulo. The ideal candidate will have experience in the payments or finance industry and will contribute to the growth of Adyen's customer base. This role involves onboarding accounts, performing enhanced due diligence, and assessing anti-money laundering risks. The analyst will collaborate with commercial, compliance, and product teams to ensure KYC documents are up-to-date. Role involves:
- Executing KYC and CDD procedures.
- Collecting and analyzing customer information.
- Performing KYC checks on merchants.
- Guiding merchants on CDD-related matters.
- Driving process improvements and providing feedback on automation.
- Advising on CDD-related questions.
- Ensuring consistency in the global CDD process.
- 3+ years of experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
- Fluent English speaker.
- Knowledge of Regulatory concepts.
- Great sense of responsibility and prioritization skills.
- Curiosity and ability to think outside the box.
- Comfort navigating ambiguity.
- Strong communication and teamwork skills.
- Analytical and critical mindset.
- Operational orientation.
- An environment with opportunities to succeed.
- A culture that supports career ownership.
- Opportunities to tackle unique technical challenges.
Adyen
Adyen is a financial technology platform that provides payments, data, and financial products through a single solution. It serves a diverse clientele including global brands like Meta, Uber, H&M, and Microsoft. Adyen fosters a culture where individuals are empowered to own their careers, supported by opportunities and resources to excel. The company is characterized by motivated teams tackling complex technical challenges to deliver innovative and ethical solutions that accelerate businesses' ambitions.