Singapore-based KYC/AML Risk & Compliance Analyst

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

Job summary

Adyen in Singapore is seeking a hands-on analyst for the Customer Risk Review team. The role requires managing customer due diligence cases and ensuring compliance with KYC regulations while contributing to operational improvements. Candidates should have 3-5 years of experience in CDD, EDD, or KYC and a strong understanding of AML/CFT concepts. The position is office-based, emphasizing in-person collaboration, and values diverse perspectives to enrich problem-solving.

Qualifications

• 3-5 years’ experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
• Solid understanding of AML/CFT, CDD, and EDD concepts.
• Extensive experience in conducting CDD and EDD screening.

Responsibilities

• Perform periodic review of customer files in accordance with internal KYC/CDD requirements.
• Monitor KYC, CDD, and EDD procedures to ensure compliance.
• Drive process improvements and automation on workflow procedures.

Skills

Customer Due Diligence

Enhanced Due Diligence

Anti-Money Laundering

Project Management

Operational Efficiency

Job description

Adyen in Singapore is seeking a hands-on analyst for the Customer Risk Review team. The role requires managing customer due diligence cases and ensuring compliance with KYC regulations while contributing to operational improvements. Candidates should have 3-5 years of experience in CDD, EDD, or KYC and a strong understanding of AML/CFT concepts. The position is office-based, emphasizing in-person collaboration, and values diverse perspectives to enrich problem-solving.