APAC CDD Underwriting Analyst | KYC & AML

Adyen; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading financial technology company is seeking a CDD Underwriting Analyst in Singapore. The role involves conducting due diligence checks, risk assessments, and optimizing merchant onboarding processes while ensuring compliance with regulations. Candidates should have 2-6 years of experience in risk or compliance and proficiency in Japanese. This position emphasizes collaborative work within a diverse team.

Qualifications

• 2-6 years of experience in risk or compliance.
• Strong understanding of CDD, EDD, AML/CFT.
• Experience with multicultural teams and stakeholders.

Responsibilities

• Conduct due diligence checks on new merchant applications.
• Perform risk assessments on merchants.
• Drive process optimization projects.

Skills

Risk mitigation

Communication skills

Cross-functional collaboration

Project management

Japanese language

Job description

A leading financial technology company is seeking a CDD Underwriting Analyst in Singapore. The role involves conducting due diligence checks, risk assessments, and optimizing merchant onboarding processes while ensuring compliance with regulations. Candidates should have 2-6 years of experience in risk or compliance and proficiency in Japanese. This position emphasizes collaborative work within a diverse team.