CDD Risk Analyst

Adyen
Singapore
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-5 yearsSkills: ["Problem-solving","Communication","Stakeholder management","Teamwork","Attention to detail"]

Join Adyen’s APAC Customer Risk Review team as a hands-on analyst focusing on KYC/CDD/EDD within payments and finance. You will manage complex due diligence cases, drive process improvements and automation, mentor teammates, and collaborate with global teams to ensure compliant, scalable operations.

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FursaFursa
Adyen
Adyen
3 months ago

CDD Risk Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live
Reposted: similar role first listed 11 months ago

Job Summary

Join Adyen’s APAC Customer Risk Review team as a hands-on analyst focusing on KYC/CDD/EDD within payments and finance. You will manage complex due diligence cases, drive process improvements and automation, mentor teammates, and collaborate with global teams to ensure compliant, scalable operations.
Location: Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •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.

Key Requirements

  • •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 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.
Experience:3-5 yearsPaymentsFinanceAML/CDD
Skills:Problem-solvingCommunicationStakeholder managementTeamworkAttention to detail
Languages:English
Tech Stack:KYCCDDEDDAMLAutomationData analysis

Company Brief

Adyen
Global payments company providing a unified platform for accepting payments, risk management, and financial services to merchants and enterprises across online, mobile, and in-store channels.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Amsterdam, Netherlands
Founded: 2006
WebsiteLinkedIn