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CDD Risk Analyst Job Opening In Singapore, Singapore – Now Hiring Adyen


Job description

This is Adyen

We took an unobvious approach to starting a payments company, building a platform from scratch.

Today, we're the payments platform of choice for the world's brightest companies.

Our unobvious approach is a product of our diverse perspectives.

This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum.

Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours.

So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen.


CDD Risk Analyst APAC


Our Customer Risk Review team is looking for a hands-on analyst with experience in the payments and/or finance industry.

You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant.

You will contribute to the practice of enhanced due diligence, anti-fraud and anti-money laundering whilst driving change and projects.

The job doesn’t stop there as you will also be responsible for projects to improve operational scalability that impact our day-to-day work.


What you will do

  • 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.

  • Guide customers along the periodic review process, ensuring that issues and challenges are addressed efficiently.

  • Align with global teams to ensure consistency in requirements and customer experience.
  • Who you are

  • Operationally oriented with an eagerness to pick up and drive projects with our cross functional teams.

  • Problem solver with ability to pick up things quickly.

  • 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 an 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.


  • You enjoy working with people from different cultures and backgrounds.

  • Proficiency in Japanese (reading and writing) would be advantageous to support engagement with Japanese-speaking stakeholders and documents.
  • Required Skill Profession

    Financial Specialists


    • Job Details

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    Unlock Your CDD Risk Potential: Insight & Career Growth Guide


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    Are You Looking for CDD Risk Analyst Job?

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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Adyen adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Singapore laws and regulations

    What Is the Average Salary Range for CDD Risk Analyst Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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    Adyen interview tips for CDD Risk Analyst

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