Adyen

2 months ago

CDD Risk Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

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

Website LinkedIn

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Adyen

2 months ago

CDD Risk Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

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

Website LinkedIn