CDD Risk & Onboarding Analyst — Singapore

ADYEN SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Adyen in Singapore is seeking a CDD Risk Analyst, Onboarding to join the APAC CDD team. You will review potential and existing merchants from risk, regulatory, and compliance perspectives, working with Sales, Account Management, Compliance, Risk, Regulatory, and Finance.

The role emphasizes time-sensitive reviews, CDD/EDD verification, AML risk knowledge, and producing quality assessments to support merchant onboarding and go-live while balancing compliance with business needs.

Qualifications

• What you’ll do aligns with CDD/AML risk checks and onboarding.
• Experience in risk or compliance and knowledge of CDD/EDD is preferred.
• Ability to work with global teams and meet regulatory requirements.

Responsibilities

• Conduct 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

Detail-oriented

Stakeholder management

Cross-functional collaboration

Communication skills

Job description

Adyen in Singapore is seeking a CDD Risk Analyst, Onboarding to join the APAC CDD team. You will review potential and existing merchants from risk, regulatory, and compliance perspectives, working with Sales, Account Management, Compliance, Risk, Regulatory, and Finance.

The role emphasizes time-sensitive reviews, CDD/EDD verification, AML risk knowledge, and producing quality assessments to support merchant onboarding and go-live while balancing compliance with business needs.