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CDD Underwriting Analyst

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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 Underwriting Analyst 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. Part of this role is also to work on projects that help us facilitate our growth by scaling internal processes, focus on continuous optimization and automation.

Job Responsibility:

  • Perform risk assessments during onboarding based on customers' profile
  • Setup and monitor procedures related to merchant onboarding and changes
  • Execute merchant changes which require a change in client data
  • Support and train colleagues around the onboarding processes and compliance procedures
  • Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products

Requirements:

  • 2-6 years of prior experience in a risk or compliance related domain
  • firm grasp and understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT
  • comfortable navigating both project management and detailed operational work
  • good communication and relationship-building skills
  • prior experience in collaborating with globally distributed, multicultural teams
  • strong collaborator who is proactive, structured, and able to independently manage multiple work streams

Additional Information:

Job Posted:
December 15, 2025

Work Type:
On-site work
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