Adyen

1 month ago

CDD Risk Analyst, Onboarding

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Join Adyen’s APAC CDD team as a hands-on risk specialist focusing on onboarding. You will review new and existing merchants for regulatory and AML risks, perform CDD/EDD verifications, produce risk assessments, and advise internal partners while ensuring compliant, efficient merchant onboarding in a fast-paced environment.

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct due diligence checks by gathering and analyzing information on new merchant applications.
•Produce risk assessments for new and existing merchants based on provided/gathered information.
•Investigate and resolve blockers to merchant go live and payouts relating to CDD matters.
•Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants.
•Ensuring compliance with evolving CDD/EDD regulations and internal policies.

Key Requirements

•You have 2-3 years of prior experience in a risk or compliance related domain.
•You are detail-oriented and have a firm understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT.
•You are comfortable navigating an operational work environment involving stakeholder management and taking ownership of merchant onboarding till completion.
•You have a strong interest in operational processes and are a strong collaborator who is proactive, structured, and able to independently manage multiple work streams; you will also actively seek the answers of what you don’t know.
•You have good communication and relationship-building skills, and can work cross-functionally across operations, commercial, product and compliance teams, including across global teams.

Experience:PaymentsFintech

Skills:CommunicationRelationship-buildingProactiveStructuredStakeholder management

Languages:English

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

1 month ago

CDD Risk Analyst, Onboarding

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct due diligence checks by gathering and analyzing information on new merchant applications.
•Produce risk assessments for new and existing merchants based on provided/gathered information.
•Investigate and resolve blockers to merchant go live and payouts relating to CDD matters.
•Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants.
•Ensuring compliance with evolving CDD/EDD regulations and internal policies.

Key Requirements

•You have 2-3 years of prior experience in a risk or compliance related domain.
•You are detail-oriented and have a firm understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT.
•You are comfortable navigating an operational work environment involving stakeholder management and taking ownership of merchant onboarding till completion.
•You have a strong interest in operational processes and are a strong collaborator who is proactive, structured, and able to independently manage multiple work streams; you will also actively seek the answers of what you don’t know.
•You have good communication and relationship-building skills, and can work cross-functionally across operations, commercial, product and compliance teams, including across global teams.

Experience:PaymentsFintech

Skills:CommunicationRelationship-buildingProactiveStructuredStakeholder management

Languages:English

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