Customer Risk Review Analyst

Adyen
Amsterdam
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-6 yearsSkills: ["Professional judgment","Communication","Decisiveness","Proactiveness","Mentorship"]

Lead end-to-end KYC/CDD and EDD reviews for high-risk merchant portfolios, ensuring quality, SLA, and global regulatory adherence. Rapidly investigate real-time adverse events, transaction anomalies, and financial crime triggers, engaging directly with customers to verify documentation and static data. Advise merchants on due diligence requirements, mentor junior analysts, and help harmonize review frameworks and risk-scoring models across teams.

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FursaFursa
Adyen
Adyen
2 days ago

Customer Risk Review Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Lead end-to-end KYC/CDD and EDD reviews for high-risk merchant portfolios, ensuring quality, SLA, and global regulatory adherence. Rapidly investigate real-time adverse events, transaction anomalies, and financial crime triggers, engaging directly with customers to verify documentation and static data. Advise merchants on due diligence requirements, mentor junior analysts, and help harmonize review frameworks and risk-scoring models across teams.
Location: Amsterdam
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Lead end-to-end CDD & EDD reviews for high-risk or complex merchant portfolios, meeting quality standards, SLAs, and global regulatory policies.
  • •Conduct rapid-response investigations into real-time adverse events, transaction anomalies, and financial crime triggers to mitigate integrity risks.
  • •Request, verify, and update essential documentation and static data by engaging directly with customers.
  • •Provide expert advisory on due diligence requirements and resolve escalations while clarifying regulatory expectations.
  • •Mentor and upskill junior analysts on complex risk assessment techniques and best practices; harmonize review frameworks and risk-scoring models.

Key Requirements

  • •3–6+ years of hands-on experience in complex KYC/CDD, EDD, financial economic crime (FEC) investigations, or risk management in payments, fintech, or global banking.
  • •Ability to conduct holistic, risk-driven assessments using strong professional judgment.
  • •Deep understanding of global AML/CTF, sanctions, and card scheme rules and related LPM frameworks.
  • •Comfort operating with incomplete data and evolving regulatory expectations, making defensible decisions under pressure.
  • •ACAMS or financial economic crimes related certifications are a plus.
Experience:3-6 yearsPaymentsFintechGlobal banking
Skills:Professional judgmentCommunicationDecisivenessProactivenessMentorship
Certifications:ACAMS
Languages:English

Company Brief

Adyen
Global payments company providing a unified platform for accepting payments, risk management, and financial services to merchants and enterprises across online, mobile, and in-store channels.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Amsterdam, Netherlands
Founded: 2006
WebsiteLinkedIn