puestos de Risk Management en Pakistán

Descripción de la vacante

Adyen is seeking a Customer Due Diligence (CDD) Analyst to join its APAC CDD team in Singapore. The successful candidate will manage due diligence checks and risk assessments for merchants, ensuring compliance with regulatory standards. Ideal applicants possess 2-6 years of experience in risk or compliance, are detail-oriented, and have strong analytical skills. This role emphasizes in-person collaboration in an ambitious and diverse environment.

Formación

• 2-6 years of prior experience in a risk or compliance related domain.
• Firm grasp of AML, KYC, PCI and Internal Controls.
• Fluency in English; other Asian languages at business competency preferred.

Responsabilidades

• Conducting due diligence checks for new merchant applications.
• Performing risk assessments for prospective and existing merchants.
• Ensuring compliance with CDD/EDD regulations.