CDD Underwriting Analyst Job at Adyen (Singapore)

Cdd Underwriting Analyst

We are looking for an CDD Underwriting Analyst to be part of our APAC CDD team t...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

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
knowledge of Japanese is essential

Job Responsibility

Conducting due diligence checks via gathering and analyzing the information on new merchant applications
Perform risk assessments for prospective, new and existing merchants based on provided/gathered information
Drive and own process optimization projects along with your colleagues on compliance, product or commercial oriented focus areas
Provide advice and assistance to internal stakeholders on KYC matters related to new and existing merchants, with special attention to the Japan market
Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
Setup processes, monitor and execute checks related to merchant on-boarding
Ensuring compliance with CDD/EDD regulations and internal policies

Senior Director, Payments Risk

The GoFundMe team is searching for our next Senior Director, Payments Risk with ...

Location

United States

Salary:

202500.00 - 304000.00 USD / Year

GoFundMe

Expiration Date

Until further notice

Requirements

10–15+ years of progressively senior payments risk and compliance experience, ideally with early-career hands-on work as an analyst
Background at modern payments companies, processors, or fintechs
Deep understanding of payments processing, merchant onboarding, underwriting, credit risk, fraud detection, and AML/CTF program management
Experience leading CDD/EDD, KYC/KYB, and transaction monitoring teams
Strong working knowledge of AML, sanctions, card network rules, and global (especially EU) best practices
Ability to analyze complex datasets, interpret ambiguous situations, and make high-stakes decisions under pressure
Demonstrated experience managing and developing distributed global teams in a fast-paced, high-stakes environment
Experience partnering with communications or public affairs on high-profile or sensitive risk scenarios
Resilient, and able to handle escalations with clarity, confidence, and composure
Courage of conviction paired with humility—able to hold the line on regulatory requirements while staying collaborative and open-minded

Job Responsibility

Serve as a senior leader for payments risk and compliance, acting as an expert advisor to the company and the Board on regulatory obligations, processing requirements, and financial crime risk
Establish and continuously evolve frameworks for CDD, EDD, KYC/KYB, transaction monitoring, and suspicious activity management
Lead GoFundMe’s evolution toward greater control of our own payments, collaborating deeply with multiple internal and external teams
Apply a payments-centric mindset across GoFundMe, grounding the organization in the importance of having strong payment infrastructure
Ensure compliance with AML, sanctions, card network rules, and relevant U.S. and international standards
Oversee and coach teams responsible for analyzing fundraisers for fraud or money-laundering risks, verifying identities, enforcing financial compliance, and monitoring transactions
Improve, track, and communicate loss reporting, ensuring root-cause analysis and implementation of compensating controls
Guide the design and refinement of workflows across donation review, account review, dispute prevention, and merchant/payer fraud mitigation to reduce chargeback rates and losses
Lead risk reviews, assessing financial exposure and creditworthiness
Oversee recovery of negative balances and mitigations around potential or actualized losses

What we offer

Competitive pay and comprehensive healthcare benefits
Financial assistance for things like hybrid work, family planning
Generous parental leave
Flexible time-off policies
Mental health and wellness resources
Learning, development, and recognition programs

Fulltime

New

Data Architect

You want to join a company that places people at the heart of its concerns? We a...

Location

Portugal , Lisbon; Porto

Salary:

Not provided

Extia

Expiration Date

Until further notice

Requirements

Strategic thinker with the ability to translate business needs into actionable data solutions
Strong problem-solving skills and analytical mindset
Excellent communication skills to explain complex concepts to technical and non-technical stakeholders
Strong knowledge of data architecture principles, patterns, and best practices
Proven experience designing and implementing data models and database schemas
Solid understanding of data integration approaches, including ETL/ELT processes and tools
Experience with data governance, data security, and data privacy practices
Familiarity with modern data storage and processing technologies, such as data warehouses and data lakes
Knowledge of cloud-based data platforms and services, such as AWS Redshift and Azure SQL Data Warehouse

Job Responsibility

Develop and implement an organization-wide data strategy aligned with business processes and goals
Design and document end-to-end data architecture solutions, including data models, data flows, and storage layers
Support project proposals by providing architectural input and technical recommendations
Define and enforce data standards, principles, and architectural best practices
Evaluate, select, and recommend data technologies throughout the project lifecycle
Establish and maintain data governance frameworks, policies, and processes
Provide guidance, mentorship, and knowledge sharing to project teams and stakeholders

New

Executive Housekeeper

Responsible for the daily shift operations of Housekeeping, Recreation/Health Cl...

Location

Egypt , Cairo

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or GED
2 years experience in the housekeeping or related professional area
OR 2-year degree from an accredited university in Hotel and Restaurant Management, Hospitality, Business Administration, or related major
no work experience required

Job Responsibility

Responsible for the daily shift operations of Housekeeping, Recreation/Health Club and, if applicable, Laundry
Directs and works with employees to ensure property guestrooms, public space and employee areas are clean and well maintained
Completes inspections and holds people accountable for corrective action
Ensures guest room status is communicated to the Front Desk in a timely and efficient manner
Works effectively with the Engineering department on guestroom maintenance needs
Supervises the property general cleaning schedule
Obtains list of rooms to be cleaned immediately and list of prospective check-outs or discharges to prepare work assignments
Inventories stock to ensure adequate supplies
Supervises daily Housekeeping shift operations and ensures compliance with all housekeeping policies, standards and procedures
Assists in the ordering of guestroom supplies, cleaning supplies and uniforms

What we offer

Training
Development
Recognition
A place where you can pursue your passions in a luxury environment with a focus on holistic well-being
True camaraderie with a diverse group of co-workers

Fulltime

New

Retail Sales Advisor

Join our retail teams to be the friendly face our customers see as they walk int...

Location

United Kingdom , Manchester

Salary:

12.85 GBP / Hour

Vodafone

Expiration Date

Until further notice

Requirements

Enthusiastic, energetic and driven
Excited around delivering exceptional service to Vodafone customers and take personal ownership for meeting their needs
Able to own the end-to-end sales process, with the ability to identify the right opportunities for additional services
Level-headed
Provide customers an expert knowledge of Vodafone products, services, and processes

Job Responsibility

Deliver a consistently brilliant shopping experience to every customer, every time
Approach every interaction with customers as an opportunity to increase revenue and customer experience, using solution-based selling and offering products and services that meet the customer’s needs
Focus on getting things right the first time while aiming to exceed your sales goals, both individually and as part of the team
Deliver outstanding service and take personal responsibility for meeting each customer’s needs
Make it easy for customers by giving clear, accurate, and relevant information so they can feel confident in their decisions
Meet and work towards exceeding your sales targets while staying compliant with key metrics
Follow all company and regulatory policies and guidelines in line with FCA (Financial Conduct Authority)
Provide expert knowledge of Vodafone products, services, and processes and their unique selling points throughout a customer’s relationship with us

What we offer

Great pay
Bonuses
Up to 28 days off plus bank holidays
Paid time for charity work
Discounts
Vouchers
A pension plan
Amazing learning tools
Top-notch parental leave policies

Parttime

New

Global FP&A Business Partner

As FP&A Analyst, you will be part of our Global Strategic Finance Team, supporti...

Location

Salary:

Not provided

Gipo

Expiration Date

Until further notice

Requirements

4–5 years of experience in FP&A, financial controlling, or investment banking
Bachelor’s degree in finance, accounting, or a related field
Hands-on experience with cash flow forecasting
Good understanding of budgeting and forecasting processes
Strong analytical skills and confidence working with financial models
Solid proficiency in Excel
Strong interpersonal and communication skills, with the ability to collaborate effectively with senior stakeholders and influence decision-making in a cross-functional, global environment
Comfort working in a fast-paced, evolving environment, managing multiple priorities at once
A proactive, curious mindset and willingness to take ownership
Comfortable managing priorities in time-sensitive situation, while maintaining a strong attention to detail

Job Responsibility

Prepare the Group´s annual budget & quarterly re-forecasts. This includes coordinating with global business leaders as well as reviewing, challenging and consolidating their plans
Business Partner stakeholders across our key business areas to support them with decision making and daily operations analysis
Provide analysis and assessment of performance against budget (including monthly closings analysis), identifying trends and making recommendations for improvements
Identifying and driving cost or margin improvement opportunities
Act as a point of contact to Global Leaders identifying deviations and trends to be applied to rolling forecast on a monthly basis
Cash Flow forecast preparation
Collaborate with BI department and the Controller to build up insightful reports and dashboards to track business performance and deliver meaningful insights to business

What we offer

Healthcare insurance
Wellness that works for you – from gym memberships to mental health support
Time off that counts – whether it’s a vacation, your birthday, or just a day to recharge
ESOP (Employee Share Option Plan)
Local Perks – Depending on your location, you will be entitled to local benefits like meal vouchers (ticket restaurant), transport allowances, or extended parental leave

Fulltime

New

Sales Colleague

At Currys we’re united by one passion: to help everyone enjoy amazing technology...

Location

United Kingdom , Brentford

Salary:

12.21 GBP / Hour

Currys plc

Expiration Date

Until further notice

Requirements

Approachable and friendly
Keen to learn about the latest technology
Comfortable achieving personal sales, service and customer experience targets
A strong team player, confident working across all parts of the store and winning as a team

Job Responsibility

Asking the right questions to match customers with products
Making every customer interaction memorable
Offering support services like delivery and installation, recycling and ways to pay
Contributing towards the overall sales performance of the store
Working across different departments and product ranges
Supporting with the running of the store by completing operational tasks

What we offer

Monthly performance-related bonus
Product discounts on the latest tech
A range of wellbeing initiatives
30 days of annual leave (including bank holiday entitlement)
Competitive pension scheme (for permanent colleagues)

Parttime

New

ASIC Engineer, Infra Silicon Pre/Post Silicon Validation

Meta is hiring ASIC Engineers within the Infrastructure organization. We are loo...

Location

United States , Sunnyvale

Salary:

178000.00 - 250000.00 USD / Year

CDD Underwriting Analyst

Adyen

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 15, 2025

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Location:Singapore , Singapore

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

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