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kyc aml due diligence risk assessment cdd📋 Description
- Execute KYC and CDD procedures.
- Collect and analyze customer data per Adyen policies and regulators.
- Perform KYC checks on merchants, verify docs, and iterate process.
- Guide merchants; be the CDD contact.
- Drive process improvements and automation feedback.
- Align with regional/global teams for CDD consistency.
🎯 Requirements
- 3+ years experience in CDD/EDD/KYC.
- Fluent English speaker.
- Available to work 3 days in person in Morumbi/SP.
- Knowledgeable of AML/CFT, CDD and Schemes concepts.
- Comfortable navigating ambiguity and diverse teams.
- Willing to travel 10% of the year.
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