5,002

Risk Management jobs in United Kingdom

APAC CDD Analyst (Japanese/English)

Adyen

Singapore
On-site
SGD 50,000 - 75,000
30+ days ago
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Scrum Project Manager

GECO Asia Pte Ltd

Singapore
On-site
SGD 50,000 - 75,000
30+ days ago

Associate CDD Risk Analyst

Adyen

Singapore
On-site
SGD 55,000 - 75,000
30+ days ago

Site Monitor

JAC Recruitment Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Assistant Manufacturing Manager (CNC)

RN CARE PTE. LTD.

Serangoon Garden Circus
On-site
SGD 20,000 - 60,000
30+ days ago
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Site Executive / Site Supervisor #75665

ANRADUS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Workplace Safety and Health Coordinator

KIM HUA CONSTRUCTION PTE. LTD.

Singapore
On-site
SGD 45,000 - 65,000
30+ days ago

Senior Cloud Security Architect — AI Cloud Platform

Bitdeer Technologies Group

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago
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Service Technician

Carrier

Singapore
On-site
SGD 35,000 - 50,000
30+ days ago

PostSales/Solution Architect/PreSales (cloud)

DADACONSULTANTS PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

KYC Officer - 12 Month

QUESS SINGAPORE

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Full-Time Officer (Admin, Course Maintenance)

National Service Resort & Country Club

Singapore
On-site
SGD 30,000 - 45,000
30+ days ago

CxO Advisor

Cisco Systems, Inc.

Singapore
On-site
SGD 200,000 - 300,000
30+ days ago

Safety Officer (WSHO & Fire Safety Manager Certified)

PRINT LAB PTE LTD

Singapore
On-site
SGD 20,000 - 60,000
30+ days ago

Architectural Design Manager (Engineering, Building and Construction)

PM ASIA PROJECT SERVICES PTE. LTD.

Singapore
On-site
SGD 90,000 - 130,000
30+ days ago

Automation Engineer

GD PRECISION PTE. LTD.

Singapore
On-site
SGD 50,000 - 90,000
30+ days ago

Director of Global Environmental Compliance and Sustainability

Energy Vault

Singapore
On-site
SGD 120,000 - 180,000
30+ days ago

Data Analyst (FSI Environment)

Argyll Scott Singapore

Singapore
On-site
SGD 60,000 - 90,000
30+ days ago

Enterprise Architect - FSI

Argyll Scott Singapore

Singapore
On-site
SGD 120,000 - 180,000
30+ days ago

Senior Project Manager – Piling Projects (Department Head/General Manager)

BUILDBRIDGE PARTNERS PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

Workplace Safety & Health Coordinator

K.G.M. BROTHERS CONTRACTORS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

KYC Operations Associate Analyst

WISE ASIA-PACIFIC PTE. LTD.

Singapore
On-site
SGD 40,000 - 60,000
30+ days ago

Technology Consultant - Senior Associate

PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 60,000 - 90,000
30+ days ago

Customer Service Lead (Automotive/Logistics)

People Profilers

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

Workplace Safety & Health Coordinator

SCB BUILDING CONSTRUCTION PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

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APAC CDD Analyst (Japanese/English)
Adyen
Singapore
On-site
SGD 50,000 - 75,000
Full time
30+ days ago

Job summary

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.

Qualifications

  • 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.

Responsibilities

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

Skills

Detail oriented
Strong analytical skills
Ability to multi-task
Excellent written and verbal communication
Job description
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.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.