CDD Risk & Onboarding Analyst (APAC)

United States Digital Space LLC; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

United States Digital Space LLC in Singapore is seeking a CDD Risk Analyst, Onboarding to support the APAC region. You will review merchant applications and perform CDD/EDD checks, balancing regulatory requirements with a merchant-focused onboarding process.

You will collaborate with Sales, Account Management, Compliance, Risk and Finance to ensure a compliant and efficient onboarding experience for new and existing merchants.

Qualifications

• 2-3 years of prior experience in a risk or compliance related domain.

Responsibilities

• Conducting due diligence checks via gathering and analyzing the 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 relating to CDD matters
• Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
• Ensuring compliance with evolving CDD/EDD regulations and internal policies
• Setup processes, monitor and execute checks related to merchant on-boarding
• Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process

Skills

Risk/Compliance experience

Stakeholder management

Cross-functional collaboration

Job description

United States Digital Space LLC in Singapore is seeking a CDD Risk Analyst, Onboarding to support the APAC region. You will review merchant applications and perform CDD/EDD checks, balancing regulatory requirements with a merchant-focused onboarding process.

You will collaborate with Sales, Account Management, Compliance, Risk and Finance to ensure a compliant and efficient onboarding experience for new and existing merchants.