APAC CDD Underwriting Analyst — Singapore (Onsite)

Adyen; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial technology firm is seeking a CDD Underwriting Analyst to join their APAC team in Singapore. The role involves conducting due diligence checks and managing risk assessments for merchants, ensuring compliance with internal policies. Candidates should have 2-6 years of experience in risk or compliance, strong communication skills, and conversational proficiency in Japanese. This position promotes teamwork and process optimization.

Qualifications

• 2-6 years of prior experience in a risk or compliance related domain.
• Firm grasp of risk mitigation related to CDD, EDD and AML/CFT.
• Ability to navigate project management and operational tasks.

Responsibilities

• Conduct due diligence checks on new merchant applications.
• Perform risk assessments for prospective and existing merchants.
• Drive process optimization projects related to compliance.

Skills

Risk mitigation

Internal Controls

Communication skills

Relationship-building

Collaboration

Project management

Japanese language

Job description

A leading financial technology firm is seeking a CDD Underwriting Analyst to join their APAC team in Singapore. The role involves conducting due diligence checks and managing risk assessments for merchants, ensuring compliance with internal policies. Candidates should have 2-6 years of experience in risk or compliance, strong communication skills, and conversational proficiency in Japanese. This position promotes teamwork and process optimization.