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Adyen Logo Adyen · Finance

CDD Risk Analyst

Singapore, Singapore · Job Posted May 15, 2026
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Job Description

Our Customer Risk Review team is looking for a hands-on analyst with experience in the payments and/or finance industry. You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant. You will contribute to the practice of enhanced due diligence, anti-fraud and anti-money laundering whilst driving change and projects. The job doesn’t stop there as you will also be responsible for projects to improve operational scalability that impact our day-to-day work. Operating with a hands-on mindset, you will independently manage intricate customer due diligence cases while serving as a catalyst for efficiency. You will assist in refining our standard operating procedures, mentor colleagues, and utilize data insights to automate and enhance our daily operational workflows.

Job Responsibility

  • Perform periodic review of customer files in accordance with internal KYC/CDD requirements
  • Monitor KYC, CDD and EDD procedures to ensure our customers’ compliance
  • Collect and analyze customer information on a periodic basis whilst documenting material changes to their organizational structures, legal entity(ies) and policies
  • Drive process improvements and automation on our workflow procedures
  • Engage, drive and lead projects along with your colleagues on compliance, tech or commercial oriented focus areas
  • Guide customers along the periodic review process, ensuring that issues and challenges are addressed efficiently
  • Align with global teams to ensure consistency in requirements and customer experience
  • Autonomously manage high-complexity casework while proactively updating SOPs and documentation to ensure a 'First-Time-Right' quality benchmark and minimize rework
  • Collaborate with seniors and cross-functional teams to identify tooling gaps, contribute data insights for automation, and support the testing of solutions that reduce manual effort without increasing risk

Requirements

  • 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
  • Project owner with an ability to prioritize tasks based on business needs
  • Capable of conducting meetings, leading project discussions, delivering presentations and interacting with stakeholders of different seniority and discipline
  • Operationally oriented with an eagerness to pick up and drive projects with our cross functional teams
  • Problem solver with ability to pick up things quickly
  • A structured thinker able to navigate ambiguity and commercial pushback, balancing regulatory rigor with operational speed to unblock merchants effectively
  • A proactive partner committed to team growth, who supports the onboarding of new joiners through peer coaching and promotes best practices to ensure global consistency
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