Singapore-Based CDD Underwriting Analyst

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

A leading financial technology firm is seeking a CDD Underwriting Analyst to join their APAC team in Singapore. The role involves conducting due diligence checks and managing risk assessments for merchants, ensuring compliance with internal policies. Candidates should have 2-6 years of experience in risk or compliance, strong communication skills, and...

A leading financial technology platform is seeking a CDD Underwriting Analyst in Singapore. You will review new and existing merchants to ensure compliance with regulations and manage onboarding processes. The role requires 2-6 years in risk or compliance, strong communication skills, and experience in project management. Join a diverse team focused on...

A leading financial technology company is seeking a CDD Underwriting Analyst in Singapore. The role involves conducting due diligence checks, risk assessments, and optimizing merchant onboarding processes while ensuring compliance with regulations. Candidates should have 2-6 years of experience in risk or compliance and proficiency in Japanese. This position...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

Join to apply for the Marine Underwriter role at Rokstone Underwriting Department: Rokstone Marine Employment Type: Permanent About Rokstone Underwriting Rokstone is a leading international specialty (re)insurance MGA and part of the Aventum Group. With a newly launched hub in Singapore, Rokstone is building a disciplined and specialist Marine portfolio...

We’re supporting a leading inter-broker dealer in their search for an experienced CDD Analyst to join their Singapore-based compliance function. This is a hands-on role focused on customer due diligence and onboarding reviews, requiring a strong understanding of AML regulations and KYC processes within financial markets. **What You’ll Be Doing**: -...

**Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base: Corporates...