Adyen Logo

Adyen

CDD Risk Analyst

Posted 6 Days Ago
Be an Early Applicant
Easy Apply
Hybrid
Singapore
Mid level
Easy Apply
Hybrid
Singapore
Mid level
The CDD Risk Analyst will perform customer reviews, ensure KYC compliance, analyze customer information, and lead projects related to CDD/EDD processes while collaborating with various teams.
The summary above was generated by AI

This is Adyen

We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen.

CDD Risk Analyst APAC

Our Customer Risk Review team is looking for a hands-on analyst with experience in the payments and/or finance industry. You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant. You will contribute to the practice of enhanced due diligence, anti-fraud and anti-money laundering whilst driving change and projects. The job doesn’t stop there as you will also be responsible for projects to improve operational scalability that impact our day-to-day work.

What you will do

  • Perform periodic review of customer files in accordance with internal KYC/CDD requirements.
  • Monitor KYC, CDD and EDD procedures to ensure our customers’ compliance.
  • Collect and analyze customer information on a periodic basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies.
  • Drive process improvements and automation on our workflow procedures.
  • Engage, drive and lead projects along with your colleagues on compliance, tech or commercial oriented focus areas.
  • Guide customers along the periodic review process, ensuring that issues and challenges are addressed efficiently.
  • Align with global teams to ensure consistency in requirements and customer experience.

Who you are

  • Operationally oriented with an eagerness to pick up and drive projects with our cross functional teams.
  • Problem solver with ability to pick up things quickly.
  • 3-5 years’ experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
  • Solid understanding of AML/CFT, CDD and EDD concepts.
  • Extensive experience in conducting CDD and EDD screening.
  • Project owner with an ability to prioritize tasks based on business needs.
  • Capable of conducting meetings, leading project discussions, delivering presentations and interacting with stakeholders of different seniority and discipline. 
  • You enjoy working with people from different cultures and backgrounds.
  • Proficiency in Japanese (reading and writing) would be advantageous to support engagement with Japanese-speaking stakeholders and documents.

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


Top Skills

Aml/Cft
Cdd
Edd
Kyc

Adyen Singapore Office

Adyen Singapore Office

Our Singapore office in Funan Mall is perfectly situated just a minute away from Boat Quay and Clarke Quay, providing ample opportunities for scenic morning jogs and evening drinks with colleagues.

Similar Jobs at Adyen

21 Hours Ago
Easy Apply
Hybrid
2 Locations
Easy Apply
Mid level
Mid level
Fintech • Payments • Financial Services
As the APAC Regional Tax Manager, you will handle tax matters across the Asia-Pacific region, manage projects, optimize processes, and ensure compliance with local tax laws.
Top Skills: Accounting SystemsTax Software
2 Days Ago
Easy Apply
Hybrid
Singapore, SGP
Easy Apply
Mid level
Mid level
Fintech • Payments • Financial Services
As a Technical Support Engineer, you'll assist merchants globally with payment solutions, troubleshooting technical issues, and providing support for integration best practices.
Top Skills: Adyen PlatformAPIsJavaJavaScriptPythonSQLWeb-Stack Technologies
3 Days Ago
Easy Apply
Hybrid
Singapore, SGP
Easy Apply
Junior
Junior
Fintech • Payments • Financial Services
As a CDD Underwriting Analyst, you will conduct due diligence checks, perform risk assessments, and ensure compliance with regulations while optimizing process efficiency.
Top Skills: AmlKycPci

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account