Onboarding Risk & Compliance Analyst – APAC

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

Job summary

A leading financial technology platform located in Singapore is seeking a CDD Risk Analyst for its APAC team. The role involves conducting due diligence checks, producing risk assessments, and ensuring compliance with CDD/EDD regulations. Candidates should have 4–8 years of experience in risk or compliance, be detail-oriented, and capable of managing multiple stakeholders. Strong communication skills and a proactive approach are essential for success in this operational role, aimed at optimizing merchant onboarding processes.

Qualifications

• 4–8 years of prior experience in a risk or compliance related domain.
• 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.

Responsibilities

• Conduct due diligence checks by gathering and analysing 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.

Job description

A leading financial technology platform located in Singapore is seeking a CDD Risk Analyst for its APAC team. The role involves conducting due diligence checks, producing risk assessments, and ensuring compliance with CDD/EDD regulations. Candidates should have 4–8 years of experience in risk or compliance, be detail-oriented, and capable of managing multiple stakeholders. Strong communication skills and a proactive approach are essential for success in this operational role, aimed at optimizing merchant onboarding processes.