Cdd Kyc Qa Specialist

Adyen

Amsterdam, Netherlands
On-site
3+ years cdd/kyc operational experience
Deep understanding of aml/cft frameworks
Expert english communication skills
Adyen is seeking a CDD KYC QA Specialist to enhance their Quality Assurance function within the Merchant Operations team. This role focuses on driving excellence in CDD and KYC processes, ensuring compliance and risk mitigation while fostering a culture of quality and efficiency

Job Summary

  • This role serves as a strategic partner driving quality and efficiency across Adyen's global Merchant Operations team.
  • The specialist will perform in-depth QA reviews on CDD/KYC processes to identify systemic weaknesses before they become risks.
  • Candidates must possess exceptional English communication skills to tailor feedback and insights effectively across diverse stakeholders.

Matching Summary

Match Score: 85

Adyen is seeking a CDD KYC QA Specialist to enhance their Quality Assurance function within the Merchant Operations team. This role focuses on driving excellence in CDD and KYC processes, ensuring compliance and risk mitigation while fostering a culture of quality and efficiency.

Skills & Requirements

Must-have

  • 3+ years CDD/KYC operational experience
  • Deep understanding of AML/CFT frameworks
  • Expert English communication skills
  • Strong data analysis and synthesis skills
  • Cross-functional collaboration experience

Nice-to-have

  • Automation-first mindset
  • Strategic business enabler approach
  • Experience with Event Driven Reviews
  • Coaching and training capabilities
  • Global quality standards execution

Key Requirements

  • 3+ years experience in CDD/KYC or compliance control oversight
  • Deep knowledge of merchant onboarding regulations
  • Proven track record in cross-functional initiatives

Work Rights

Not specified

Tailored Resume

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