Associate KYC Analyst

1 Month ago • 1 Years +

Job Summary

Job Description

As a Junior KYC Analyst at Adyen, you will contribute to the growth of the customer base in North America. Your responsibilities include reviewing KYC documentation, assessing risks, and performing due diligence to protect Adyen and its customers. You will communicate with merchants and serve as the first point of contact for onboarding-related matters, acting as an internal product advocate and advisor. This role involves attention to detail, critical thinking, and a focus on scalability, all while upholding high integrity standards.
Must have:
  • Perform KYC checks on merchants and verify documentation
  • Communicate with merchants regarding onboarding matters
  • Be an internal product advocate, tracking processes

Job Details

This is Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, 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.

Junior KYC Analyst 

Adyen is looking for a Junior KYC analyst to contribute to the growth and scaling of our customer base in North America. In this role, you will review KYC documentation, assess potential risks, and perform the necessary due diligence to protect Adyen and our customers. You are expected to be very detail-oriented, have the ability to think critically, always think about scalability, all while maintaining a high level of integrity. 

 

You will partner with stakeholders within Adyen as well as our customers, to ensure the best possible onboarding experience for all stakeholders. 

 

What you will do

  • Perform KYC checks on (sub-)merchants, collect and verify relevant documentation and iterate on the process flow
  • Communicate directly with our merchants and be the first point of contact for every-onboarding related matter
  • Be an internal product advocate, track product processes and contribute to the platform feeding back feedback and issues you get from merchants
  • Be an internal advisor for onboarding related questions in the local office

 Who you are

  • You have at least a year of work experience (including internships and extracurricular activities)
  • 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 interest in Onboarding/KYC/CDD and operational processes
  • You can speak and write English fluently

Our Diversity, Equity and Inclusion commitments  

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen. 

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If 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. Don’t be afraid to let us know if you need more flexibility.

Please, note that this role is a full-time position in our Chicago office (not remote). The role is a Wednesday-Sunday shift.

This full-time role requires a schedule of 40 hours per week and offers an hourly rate ranging from $36 to $45 USD. To learn more about our compensation philosophy, please click here.

 

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About The Company

Adyen is a technology company that provides a single platform to accept payments anywhere in the world through any sales channel. Driven by a vision to improve customer experience, streamline processes, and ultimately increase revenue, Adyen enables businesses to process payments across online, mobile, and Point-of-Sale (POS) with over 250 payment methods in 187 transaction currencies. Over 3,500 businesses use the Adyen payment platform, including Facebook, Airbnb, Spotify, Groupon, Evernote, Booking.com, Yelp, Vodafone, Mango, Abercrombie & Fitch, O’Neill, and KLM. Adyen is headquartered in Amsterdam, with offices in San Francisco, São Paulo, Singapore, London, Paris, Berlin, Stockholm, Madrid, and Boston.


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