APAC CDD & Compliance Analyst - KYC/AML (Japanese)

ADYEN SINGAPORE PTE. LTD.; Penarth; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial technology company is seeking a CDD Analyst in Penarth, UK. This role involves conducting due diligence and risk assessments on merchants while collaborating with various internal teams. Candidates should possess at least 6 years of experience in risk or compliance, strong communication skills, and a firm understanding of regulatory frameworks. Knowledge of Japanese is required to engage with Japanese-speaking stakeholders. This position offers an opportunity to contribute to process optimization and compliance within a dynamic industry.

Qualifications

• 6 years of prior experience in a risk or compliance related domain.
• Deep understanding of CDD, EDD, and AML/CFT regulations.
• Strong communication skills and ability to work cross-functionally.

Responsibilities

• Conduct due diligence checks for new merchant applications.
• Perform risk assessments based on gathered information.
• Drive process optimization projects for merchant onboarding.

Skills

Risk mitigation

Internal Controls

Stakeholder collaboration

Cross-functional teamwork

Japanese language

Job description

A leading financial technology company is seeking a CDD Analyst in Penarth, UK. This role involves conducting due diligence and risk assessments on merchants while collaborating with various internal teams. Candidates should possess at least 6 years of experience in risk or compliance, strong communication skills, and a firm understanding of regulatory frameworks. Knowledge of Japanese is required to engage with Japanese-speaking stakeholders. This position offers an opportunity to contribute to process optimization and compliance within a dynamic industry.