Head of CDD and KYC, Americas

Posted Yesterday
Easy Apply
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2 Locations
Hybrid
190K-260K Annually
Expert/Leader
Fintech • Payments • Financial Services
Meet the financial technology platform helping the world’s leading businesses achieve their ambitions faster.
The Role
Leads Adyen’s Americas Customer Due Diligence function, overseeing approximately 45 employees and five managers across onboarding and ongoing reviews. The role develops regional CDD strategy, manages complex escalations, partners with Compliance, Commercial, Product, Legal, and Operations, improves scalable processes and automation, ensures regulatory alignment, and drives team growth and performance across multiple locations.
Summary Generated by Built In

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.

The role

As part of our regional growth, we are looking for a strategic and experienced leader to serve as our Head of Customer Due Diligence, Americas. You will oversee a team of five people managers and a total of ± 45, spanning onboarding to ongoing reviews, and will play a pivotal role in evolving the CDD function across the region.

You will work closely with internal stakeholders - Compliance, Commercial, Product, and Legal - and external stakeholders, including merchants and regulators, to ensure Adyen delivers a risk-aware, efficient, and scalable onboarding and review experience. This role is perfect for a builder, someone excited to drive change management, shape strategy, and create scalable processes as we continue to grow in the Americas.

What you’ll do

Team Leadership & Development

  • Lead and coach a high-performing CDD team across Sao Paulo, San Francisco and Chicago, including five people managers empowering them to grow in CDD knowledge and leadership skills.
  • Recruit and expand the function as needed to support regional growth, ensuring consistent coverage and capability across locations.
  • Track and evaluate team performance against key metrics and global/regional OKRs, driving continuous improvement.

Strategy, Operations & Stakeholder Management

  • Define and execute the regional CDD strategy, ensuring alignment with global policies while addressing region-specific regulatory and commercial needs.
  • Serve as a senior escalation point for internal and external stakeholders, providing guidance on complex cases and critical decisions.
  • Collaborate with Commercial teams to balance risk and business objectives, enabling pragmatic and compliant decision-making.
  • Partner with Compliance, Operations, and Product teams to improve processes, identify automation opportunities, and implement scalable solutions.
  • Represent the Americas CDD function in regional and global initiatives, translating customer feedback and operational insights into actionable improvements.

Who you are

  • 10+ years of experience in Operations (preferably Onboarding, KYC/CDD, Risk) or Compliance within financial services, fintech, banking, investment banking, or consulting.
  • 7+ years of MoM people management experience (leading managers or team leads) and building high-performing teams across regions and functions.
  • A strategic, operational, and hands-on leader who can translate regulatory and business requirements into actionable, scalable solutions.
  • Exceptional at influencing and aligning stakeholders across regions, functions, and seniority levels through clear, confident communication.
  • Growth-oriented, focused on optimizing processes, building scalable solutions, and driving individual and team development.
  • Comfortable navigating ambiguity and evolving environments, balancing commercial and risk priorities.
  • Deeply merchant-focused, keeping the merchant experience at the core of every decision, process, and solution.

Willing to travel regionally and globally as required.

Compensation

We offer a competitive compensation package that includes both a base salary and equity in the form of RSUs. Base salary ranges are location-dependent:

The annual base salary range for this role is $190,000 to $260,000 plus RSU's; to learn more about our compensation philosophy, please click here.

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

Diversity, Equity, and Inclusion at Adyen

We actively seek different perspectives to sharpen our ideas. Our unique culture is a product of our diverse backgrounds and experiences. No matter who you are or where you’re from, you’re welcome to be your true self at Adyen. 

If you need accommodations or support during the recruitment process to perform at your best, you’ll have the opportunity to let our team know in your application. We encourage people from all backgrounds and abilities to apply.

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 San Francisco or Chicago office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

Skills Required

  • 10+ years of experience in operations, onboarding, KYC/CDD, or compliance within financial services, fintech, banking, investment banking, or consulting
  • 7+ years of people management experience leading managers or team leads
  • Experience building high-performing teams across regions and functions
  • Ability to translate regulatory and business requirements into actionable, scalable solutions
  • Exceptional stakeholder influence, alignment, and communication skills
  • Experience optimizing processes and building scalable solutions
  • Ability to balance commercial and risk priorities in evolving environments
  • Merchant-focused approach to decisions, processes, and solutions
  • Willingness to travel regionally and globally as required

What the Team is Saying

Bhumika
Blaine
Ayesha
Tulasi
Robbie
Suzanne
Katie
Zachary
Savannah
Sam
Adam
Lindsay
Maxine
Sandeep
Rose
Chris
Harsh
Maxine
Sudhee
Sam
Sandeep
Pragad
Katie
Adam
Edward
Zachary
Sudhee
Adra
Bhumika
Harsh
Christianne
Sarah
Pragad
Ayesha
Savannah
Robbie
Madeline
Gargi
Gargi
Blaine
Zachary
Madeline
Gargi
Bhumika
Harsh
Rose
Katie
Megan
Harsh
João
Rose
Suzanne
Leslie
Harsh
Savannah
Rose
Rose
Catherine Ye
Catherine Ye

Adyen Compensation & Benefits Highlights

  • Healthcare Strength Health insurance is employer-verified and described as strong in the U.S., with medical, dental, vision, and mental‑health support highlighted. Office pages and benefits listings reinforce comprehensive core coverage alongside everyday support like onsite food and commuter options.
  • Leave & Time Off Breadth Unlimited PTO is explicitly listed on U.S. office pages and is characterized as generous and flexible. Usage norms are noted as team‑dependent, but the policy itself is broadly positioned as a standout.
  • Flexible Benefits A monthly Adyen+ stipend can be directed to childcare, language courses, wellness, or home‑office needs, providing unusual personalization compared with fixed perk menus. Local office pages repeatedly call out Adyen+ as a core element of the package.

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The Company
HQ: Amsterdam
4,771 Employees
Year Founded: 2006

What We Do

Adyen (ADYEN:AMS) is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Meta, Uber, H&M, eBay, and Microsoft.

Why Work With Us

At Adyen, everything we do is engineered for ambition. We started with payments, at a time when providers offered services based on a patchwork of systems built on outdated infrastructure. Ambition demanded more. So we set off to build a financial technology platform for the modern era, entirely in-house, from the ground up.

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Adyen Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We believe that in-person collaboration is the best route to building genuine connection. We’re an office-first company that offers flexibility when needed. We trust our team to act with autonomy and make good choices.

Typical time on-site: Flexible
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