CDD Risk Analyst

Who you are

You have hands-on experience in the payments and finance industry, particularly in customer risk management. Your understanding of KYC and CDD processes allows you to effectively monitor compliance and ensure that customer documentation is up-to-date. You thrive in collaborative environments, working with teams across commercial, compliance, and product sectors to drive change and improve operational scalability.

Your analytical skills enable you to collect and assess customer information, documenting any material changes in their organizational structures and policies. You are detail-oriented and committed to maintaining high standards of compliance, which is essential in the fast-paced world of payments.

What you'll do

In this role, you will perform periodic reviews of customer files in accordance with internal KYC and CDD requirements. You will monitor KYC, CDD, and EDD procedures to ensure compliance and contribute to the practice of enhanced due diligence. Your responsibilities will include collecting and analyzing customer information on a regular basis, ensuring that all documentation is accurate and up-to-date.

You will also drive projects aimed at improving operational scalability, impacting day-to-day work processes. Collaborating with various teams, you will help implement changes that enhance compliance and operational efficiency. Your role is crucial in maintaining the integrity of Adyen's customer risk management practices.

What we offer

At Adyen, we value diversity and encourage you to bring your true self to work. We offer a collaborative office environment in Singapore, where in-person teamwork is prioritized. You will have the opportunity to work with some of the brightest minds in the payments industry, contributing to innovative solutions that shape the future of payments. We are committed to your professional growth and provide a supportive atmosphere for you to thrive in your career.