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Cdd Analyst

adyen.com Logo

Adyen

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Location:
Singapore , Singapore

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We are looking for an CDD Risk Analyst, Onboarding to be part of our APAC CDD team to support our regional growth. You will be based in Singapore working closely with Sales, Account Management, Compliance, Risk, Regulatory and Finance. In this role you will be responsible for reviewing potential, new and existing merchants from a risk, regulatory and compliance perspective. As a highly regulated company we need to adhere to various rules and regulations and make sure we grow our business with a healthy portfolio of merchants.

Job Responsibility:

  • Conducting 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

Requirements:

  • 4 years of prior experience in a risk or compliance related domain
  • Detail-oriented with firm understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT
  • Comfortable navigating operational work environment involving stakeholder management and taking ownership of merchant onboarding till completion
  • Strong interest in operational processes
  • Strong collaborator who is proactive, structured, able to independently manage multiple work streams
  • Good communication and relationship-building skills
  • Ability to work cross-functionally across operations, commercial, product and compliance teams, including across global teams

Nice to have:

Knowledge of the Payments environment

Additional Information:

Job Posted:
May 03, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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