Team lead - CDD Risk, Customer Onboarding Job at Adyen (Amsterdam)

Head of Customer Due Diligence, APAC

As part of our regional growth, we are looking for a strategic and experienced l...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

8+ years of experience in Operations (preferably Onboarding, KYC/CDD, Risk) or Compliance within financial services, fintech, banking, investment banking, or consulting
3+ years of second line people management experience (leading managers or team leads) and building high-performing teams across regions and functions
A strategic, operational, and hands-on leader who can translate regulatory and business requirements into actionable, scalable solutions
Exceptional at influencing and aligning stakeholders across regions, functions, and seniority levels through clear, confident communication
Growth-oriented, focused on optimizing processes, building scalable solutions, and driving individual and team development
Comfortable navigating ambiguity and evolving environments, balancing commercial and risk priorities
Deeply merchant-focused, keeping the merchant experience at the core of every decision, process, and solution
Willing to travel regionally and globally as required

Job Responsibility

Lead and coach a high-performing Onboarding and CDD team across Singapore and Bangalore, including Team Leads, empowering them to grow in CDD knowledge and leadership skills
Recruit and expand the function as needed to support regional growth, ensuring consistent coverage and capability across locations
Track and evaluate team performance against key metrics and global/regional OKRs, driving continuous improvement
Define and execute the regional CDD strategy, ensuring alignment with global policies while addressing APAC-specific regulatory and commercial needs
Serve as a senior escalation point for internal and external stakeholders, providing guidance on complex cases and critical decisions
Collaborate with Commercial teams to balance risk and business objectives, enabling pragmatic and compliant decision-making
Partner with Compliance, Operations, and Product teams to improve processes, identify automation opportunities, and implement scalable solutions
Represent the APAC CDD function in regional and global initiatives, translating customer feedback and operational insights into actionable improvements

Head of Financial Crime

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Business Administration, Law, Economics, or related field from a reputable university
Minimum 10–12 years of experience in financial crime compliance, AML, or risk management within banks, fintech, or regulated financial institutions
Strong knowledge of AML/CTF regulations, sanctions frameworks, and financial crime risk management practices, particularly within the Egyptian banking sector
Solid understanding of Central Bank of Egypt regulatory requirements, customer due diligence standards, and suspicious transaction reporting obligations
Experience designing or managing transaction monitoring, sanctions screening, and KYC processes, preferably within digital or technology-enabled banking environments
Proven experience managing financial crime investigations, regulatory reporting, and compliance monitoring programs
Familiarity with financial crime technologies including transaction monitoring systems, sanctions screening tools, and digital identity verification solutions
Ability to work cross-functionally with Product, Technology, Risk, and Operations teams to embed financial crime controls into digital banking journeys
Strong analytical and problem-solving capabilities with experience leveraging data and risk indicators to identify suspicious patterns or emerging threats
Excellent stakeholder management and communication skills, with the ability to present financial crime risks and recommendations to senior management

Job Responsibility

Define and implement the bank’s Financial Crime strategy covering AML, CTF, sanctions screening, fraud prevention, and financial crime risk management aligned with regulatory expectations and international best practices
Establish and maintain financial crime policies, procedures, and control frameworks to ensure full compliance with Central Bank of Egypt regulations, FATF standards, and relevant international compliance requirements
Lead the end-to-end financial crime lifecycle including customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, transaction monitoring, case investigation, and suspicious activity reporting
Oversee the design and optimization of digital onboarding controls including KYC verification, risk scoring models, and customer risk classification within the bank’s digital channels
Implement and continuously enhance transaction monitoring and financial crime detection capabilities using analytics, rule engines, and automated monitoring tools suitable for a digital banking environment
Provide second-line oversight and advisory to business, product, and technology teams to ensure financial crime risks are embedded into new product launches, digital journeys, and operational processes
Lead investigations into suspicious activities, coordinate regulatory reporting requirements, and ensure timely submission of reports to relevant authorities in accordance with Egyptian regulatory obligations
Develop financial crime risk dashboards and management reporting frameworks to monitor key indicators, emerging risks, and compliance performance across the bank
Collaborate with Risk, Compliance, Operations, and Technology teams to strengthen fraud prevention controls, identity verification mechanisms, and transaction monitoring capabilities
Conduct periodic financial crime risk assessments to identify vulnerabilities across customer segments, products, and channels and implement mitigation measures

Global Head of CDD & KYC Operations

As Global Head of CDD & KYC, you will manage a global department of 130+ profess...

Location

United States , Chicago

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

Extensive experience (6y+) in managing global teams within payments, banking or operations
Ideally had previous experience with CDD or Operational Risk teams
Proven track record of leveraging technology and operational design to scale global functions without linear headcount increases
Passionate and driven about building a high-performing and motivated team, and mentoring and encouraging team members to continuously develop and grow
Strong communication skills, excellent verbal and written English
Must be willing to travel internationally when required

Job Responsibility

Global Leadership: Lead and scale a 130+ person global CDD/KYC department across all regional reporting structures (EMEA, APAC, Americas) and offices
Strategic Vision: Define, champion, and execute the global CDD/KYC strategy, ensuring alignment with the company's aggressive, hyper-growth commercial objectives
Operational Oversight: Govern the efficiency and quality of all Customer Onboarding and Periodic Review operations for all critical segments: direct customers, indirect-customers, and franchisees
Technology & Automation: Partner closely with Product and Engineering teams to drive the automation and optimization of the CDD/KYC tech stack, enhancing operational speed and data integrity
Commercial Acumen: Champion a "Compliance-as-a-Business-Enabler" mindset, ensuring regulatory rigor while optimizing for a seamless and high-converting customer onboarding experience
Talent Strategy: Own the global talent acquisition, development, and organizational design roadmap for the function, ensuring strong leadership depth across all key operating hubs
Standardization & Consistency: Enforce global standardization and consistency of all CDD/KYC standards, controls, and operating procedures across all international offices

What we offer

Relocation for this position

Assistant Manager

Step into the role of Assistant Manager at Barclays, where you'll play a pivotal...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strong knowledge of CDD (Customer Due Diligence), KYC, and regulatory compliance frameworks
Experience in client onboarding, account opening, and lifecycle management within banking or wealth management
Risk and control mindset with strong analytical and problem-solving skills
Strong stakeholder communication, reporting, and operational process improvement experience
In-depth technical knowledge and experience in their assigned area of expertise
Thorough understanding of the underlying principles and concepts within the area of expertise
Ability to lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources
Demonstrated leadership behaviours (Listen and be authentic, Energise and inspire, Align across the enterprise, Develop others)
Ability to partner with other functions and business areas
Ability to take ownership for managing risk and strengthening controls

Job Responsibility

Manage and support end-to-end processing, reviews, reporting, and issue resolution across accounts, products, and services
Support client relationship management by identifying client needs and ensuring service delivery meets expectations
Develop and maintain procedures, controls, and governance processes to mitigate risk and ensure regulatory compliance
Prepare performance reports, MI, and presentations for senior stakeholders
Identify process improvement opportunities and support change initiatives to enhance operational efficiency
Support with day-to-day Private Bank and Wealth Management initiatives including processing, reviewing, reporting, and issue resolution with regards to accounts, products and services
Support the management of the banks client relations to clearly identify their needs and provide a service that meets expectations
Collaboration with teams across the bank to align and integrate Private Bank and Wealth Management processes
Identification of areas for improvement and providing recommendations for change in Private Bank and Wealth Management processes
Development and implementation of Private Bank and Wealth Management procedures and controls to mitigate risks and maintain operational efficiency

What we offer

Structured hybrid working with fixed 'anchor' days onsite
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunities for mobility, exploring every part of our operations as you build your career
State-of-the-art technology hub with excellent facilities for work, socialising and leisure

Fulltime

New

Nursery Cook

As a Nursery Cook, you will be responsible for preparing nutritious and appealin...

Location

United Kingdom , Banchory

Salary:

13.25 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Thorough understanding and importance of working with allergins within a catering environment
Experience within a nursery, care home or similar settings
Be able to work within time scales and understand the importance of time manangement
Thorough understanding of cross contamination and its adverse impact if not adhered to

Job Responsibility

Preparing nutritious and appealing meals for young children
Encouraging healthy eating habits from an early age
Maintaining strict Health and Safety standards throughout the food preparation process
Ensuring all meals are prepared in a safe and hygienic environment
Overseeing the cleanliness and organisation of the kitchen
Accommodating any special dietary or nutritional requirements of the children

What we offer

Earn An Extra £400 Per Month Through Referrals
Birthday Holiday And Wellbeing Day Off - An Additional 2 Days Off Paid Leave
Christmas Week Closure And Christmas Shopping Vouchers
Company Supplied And Branded Outdoor Jackets
Up To 85% Off Childcare Discounts (T&C Apply)
Cash Health Plans - Cashback On Dental Treatment & Health Services
High Street And Gym Membership Discounts
Free Face To Face Counselling Sessions
Long Service Awards
Monthly Colleague Spotlight Rewards - Cash Incentive

Fulltime

New

Dot net- Architect

Wissen Technology is seeking a highly skilled .NET Architect to lead the design ...

Location

India , Bangalore South

Salary:

Not provided

Wissen

Expiration Date

Until further notice

Requirements

12+ years of experience in software development with expertise in the Microsoft stack
Strong hands-on experience with C#, ASP.NET, .NET Core / .NET 6+
Expertise in Microservices, REST APIs, distributed systems
Experience with Azure cloud services (App Services, Functions, Service Bus, etc.)
Hands-on experience with Docker & Kubernetes
Practical knowledge of Azure DevOps and CI/CD pipelines
Strong understanding of Design Patterns and SOLID principles
Experience with SQL Server and NoSQL databases
Exposure to React or Angular is a plus

Job Responsibility

Design and implement end‑to‑end architecture using .NET technologies
Architect scalable and resilient solutions using Microservices
Lead system design discussions, architecture reviews, and key technical decisions
Work closely with business stakeholders to translate functional requirements into technical solutions
Drive engineering best practices: coding standards, performance tuning, security, and reliability
Mentor and guide development teams across multiple projects
Build cloud‑native applications using Microsoft Azure
Collaborate with DevOps teams to implement and maintain CI/CD pipelines
Ensure system scalability, maintainability, and long‑term reliability

Fulltime

New

Tax Manager

We are looking for a skilled Tax Manager to join our team in Dallas, Texas. This...

Location

United States , Dallas

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, or a related field
Minimum of 3–5 years of experience in corporate tax, public accounting, or a similar role
Strong knowledge of federal, state, and local tax regulations
Proficiency in tax compliance software and platforms such as OneSource, Vertex, or Oracle
Exceptional analytical, organizational, and communication skills
Ability to manage multiple projects and meet strict deadlines
Advanced proficiency in Microsoft Excel and familiarity with tax research databases

Job Responsibility

Manage the preparation and timely submission of federal, state, and local tax returns to ensure compliance with all regulations
Review and analyze state, local, and property tax filings, including assessments and appeals, while maintaining accurate records
Evaluate fixed asset classifications and assist in cost segregation projects to optimize tax benefits
Calculate and monitor estimated tax payments, adjusting forecasts based on financial performance
Collaborate with leadership to design and implement tax strategies that align with company objectives
Compile and submit necessary documentation to external accounting partners for tax return preparation
Verify tax accruals and provide support during internal and external audits
Address and resolve payroll tax issues, ensuring compliance with employment tax regulations
Conduct thorough reviews of annual tax filings and positions in preparation for year-end reporting
Research tax-saving opportunities and monitor changes in legislation to enhance efficiency and compliance

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

New

Facilities Help Coordinator

We’re looking for a highly organised and proactive Facilities Help Coordinator t...

Location

United Kingdom , Theale

Salary:

32000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience coordinating facilities or maintenance across multiple sites
Strong organisational skills with the ability to prioritise workloads
Confident communicator with a customer-focused approach
Experience working with contractors and managing requests end-to-end
Comfortable using systems (CAFM, MS Office, reporting tools)
GCSEs (or equivalent) including English and Maths
Full UK driving licence

Job Responsibility

Manage incoming maintenance requests, logging and prioritising tasks
Assign jobs to internal teams and external contractors
Keep nursery managers updated with clear and timely communication
Coordinate reactive and planned maintenance (PPM)
Track statutory inspections and ensure compliance standards are met
Maintain accurate records and asset registers
Ensure contractor compliance (RAMS, DBS, ID checks)
Monitor key areas such as water hygiene and escalate issues
Support compliance with Ofsted, EYFS and H&S standards
Obtain quotes, raise purchase orders and track spend

What we offer

25 days + bank holidays

Fulltime

Team lead - CDD Risk, Customer Onboarding

Adyen

Location:
Netherlands , Amsterdam

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 25, 2026

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