Cdd Analyst

Adyen Payments

Singapore, Singapore
On-site
Cdd/edd regulations
Aml/cft knowledge
Risk mitigation
Adyen Payments is seeking a CDD Risk Analyst for its Singapore office to join the APAC CDD team, focusing on merchant onboarding and compliance. The role requires a detail-oriented professional with experience in risk or compliance to conduct due diligence checks, produce risk assessments, and enhance onboarding processes while collaborating across teams

Job Summary

  • Review potential, new, and existing merchants from a risk, regulatory, and compliance perspective.
  • Conduct due diligence checks, produce risk assessments, and resolve blockers to merchant go-live and payouts.
  • Ensure compliance with evolving CDD/EDD regulations and internal policies while optimizing the merchant onboarding process.

Matching Summary

Match Score: 85

Adyen Payments is seeking a CDD Risk Analyst for its Singapore office to join the APAC CDD team, focusing on merchant onboarding and compliance. The role requires a detail-oriented professional with experience in risk or compliance to conduct due diligence checks, produce risk assessments, and enhance onboarding processes while collaborating across teams.

Skills & Requirements

Must-have

  • CDD/EDD regulations
  • AML/CFT knowledge
  • Risk mitigation
  • Internal controls
  • Merchant onboarding processes

Nice-to-have

  • Payments environment knowledge
  • Stakeholder management
  • Cross-functional collaboration
  • Proactive and structured approach

Key Requirements

  • 4 years of prior experience in risk or compliance
  • Detail-oriented
  • Comfortable in operational work environment
  • Strong communication and relationship-building skills

Work Rights

Not specified

Tailored Resume

Cover Letter