CDD Risk Analyst, Onboarding

EngineersOfAI; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

EngineersOfAI is looking for a CDD Risk Analyst to join their APAC team. You will conduct due diligence checks, produce risk assessments, and ensure compliance with regulations. This role demands strong stakeholder management and operational process skills.

Ideal candidates will have 2-3 years of experience in risk or compliance, a detail-oriented mindset, and excellent communication abilities. Join us to bring your unique perspective to EngineersOfAI.

Qualifications

• 2-3 years in a risk or compliance related domain.
• Detail-oriented with understanding of CDD, EDD, and AML/CFT.
• Strong interest in operational processes.

Responsibilities

• Conduct due diligence checks for new merchant applications.
• Produce risk assessments for merchants based on gathered information.
• Investigate and resolve blockers to merchant go-live.

Skills

Risk mitigation understanding

Stakeholder management

Communication skills

Operational processes knowledge

Job description

CDD Risk Analyst, Onboarding

Location: Singapore (APAC CDD team)

What you’ll do

• Conduct due diligence checks by gathering and analyzing information on new merchant applications
• Produce risk assessments for new and existing merchants based on provided/gathered information
• Investigate and resolve blockers to merchant go‑live and payouts related to CDD matters
• Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
• Ensure compliance with evolving CDD/EDD regulations and internal policies
• Set up processes, monitor and execute checks related to merchant onboarding
• Evaluate existing procedures to refine and optimize the end‑to‑end merchant onboarding process

Who you are

• Have 2‑3 years of prior experience in a risk or compliance related domain
• Are detail‑oriented with a firm understanding of risk mitigation and internal controls related to CDD, EDD and AML/CFT
• Comfortable navigating an operational work environment involving stakeholder management and taking ownership of merchant onboarding till completion
• Strong interest in operational processes and a proactive, structured collaborator able to independently manage multiple work streams and seek answers to unknowns
• Good communication and relationship‑building skills, able to work cross‑functionally across operations, commercial, product and compliance teams, including across global teams
• Knowledge of the payments environment is a plus but not strictly required

Diversity, Equity and Inclusion commitments

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them – voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen.