CDD Risk Analyst, Onboarding

Adyen
Singapore
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Relationship-building","Proactive","Structured","Stakeholder management"]

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.

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Adyen
Adyen
2 months ago

CDD Risk Analyst, Onboarding

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

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
WebsiteLinkedIn