CDD/KYC Analyst

Are you a proactive, collaborative team player ready to make an impactJoin our fast-growing CDD team in Bengaluru and bring your unique personality and problem-solving skills to a dynamic, high-growth environment.

As part of our CDD Underwriting Onboarding team, you ll work closely with Sales, Account Management, Compliance, Monitoring, and Product/Development to assess new and existing merchants from all angles - including AML, fraud, reputational, and regulatory risks. Were a highly regulated business, so maintaining a strong, compliant merchant portfolio is essential. Youll also play a key role in scaling our operations by optimizing and automating internal processes to support sustainable growth.

What you will do

• Perform KYC checks on our merchants, collect and verify relevant documentation and iterate on the process flow
• Perform risk assessments during onboarding based on customers profile (e.g. business model, ownership structure, legal entity details)
• Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products
• Setup and monitor procedures related to merchant onboarding and changes
• Support and train colleagues around the onboarding processes and compliance procedures

Who you are

• You have 2+ years of professional experience ideally in financial technology/operations.
• You have a great sense of responsibility and you take ownership for your work
• You have a natural tendency to be curious and think outside of the box
• You are a great communicator with a strong team spirit, not afraid to step out of your comfort zone
• You have an analytical and critical mindset
• You get a sense of achievement from solving operational problems and helping others
• You have an affinity for Onboarding/KYC/CDD and operational processes and you are interested in learning more about it; Experience in KYC/CDD field is a plus
• You can speak and write English fluently; additional languages will be considered a plus

Our Diversity, Equity and Inclusion commitments

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like youIf so, Adyen encourages you to reconsider and apply. We look forward to your application!

What s next

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here . Don t be afraid to let us know if you need more flexibility.

This role is based out of our [Bengaluru] office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

Role: KYC Analyst

Industry Type: Banking

Department: BFSI, Investments & Trading

Employment Type: Full Time, Permanent

Role Category: Lending

Education

UG: Any Graduate

PG: Any Postgraduate

About company

Adyen (AMS: ADYEN) is the payments platform of choice for many of the world?s leading companies, providing a modern end-to-end infrastructure connecting directly to Visa, Mastercard, and consumers? globally preferred payment methods. Adyen delivers frictionless payments across online, mobile, and in-store channels. With offices across the world, Adyen serves customers including Facebook, Uber, Spotify, Casper, Bonobos and LOreal.

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, HM, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.