Cdd Kyc Qa Specialist

Adyen Payments

Amsterdam, Netherlands
On-site
3+ years cdd/kyc operational experience
Deep understanding of aml/cft frameworks
Strong data analysis and reporting skills
This role serves as a strategic partner within the Merchant Operations team to drive excellence across CDD and KYC processes

Job Summary

  • This role serves as a strategic partner within the Merchant Operations team to drive excellence across CDD and KYC processes.
  • The specialist will design end-to-end QA frameworks that facilitate efficiency and accuracy while ensuring global quality standards are met.
  • Candidates must possess deep knowledge of AML/CFT frameworks and regulatory nuances governing merchant onboarding and customer lifecycle reviews.

Matching Summary

This role serves as a strategic partner within the Merchant Operations team to drive excellence across CDD and KYC processes.

Skills & Requirements

Must-have

  • 3+ years CDD/KYC operational experience
  • Deep understanding of AML/CFT frameworks
  • Strong data analysis and reporting skills
  • Cross-functional collaboration with compliance teams
  • Automation-first mindset for process improvement

Nice-to-have

  • Exceptional English communication skills
  • Experience coaching analysts on quality ownership
  • Ability to translate findings into strategic insights
  • Track record of driving process improvements
  • Expertise in merchant risk lifecycle stages

Key Requirements

  • 3+ years experience in CDD/KYC or compliance control roles
  • Deep-seated understanding of AML/CFT frameworks
  • Exceptional English communication skills required

Work Rights

Not specified

Tailored Resume

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