Associate CDD Risk Analyst

3 days ago

Singapore Adyen Full time

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 culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Adyen is looking for an Associate Customer Risk Review (CRR) Analyst to support our ongoing compliance with regulatory standards throughPeriodic Reviews.
Unlike roles focused on onboarding new merchants, this position concentrates onexisting Adyen customers, reviewing and monitoring their business information on an ongoing basis. You'll help us ensure continued compliance through structured reviews—known as Customer Due Diligence (CDD) reviews—which evaluate legal entities, ownership structures, and any significant changes that may affect risk exposure.
You'll collaborate with cross-functional teams in Amsterdam and across the globe, work within well-defined workflows, and gain deep insight into regulatory best practices in the fintech space.
What you will do:
Conduct regular KYC and Customer Due Diligence reviews on existing customers, ensuring that their profiles remain compliant with internal policies and external regulations.
Work within structured, queue-based review processes, managing case files in an organized and timely way.
Manage merchant-facing communication via Email and Zoom related to ongoing due diligence, including requests for documentation or clarification—ensuring clear, professional, and efficient interactions.
Support internal stakeholders, including commercial teams, by providing risk-related insights that help balance compliance obligations with commercial considerations.
Provide input to improve workflows through automation, documentation, or internal tooling enhancements.
Who you are
You're detail-oriented and methodical, with a keen interest in compliance, regulation, or financial crime prevention.
You're eager to learn about fintech regulation and how businesses are monitored over time, beyond the initial onboarding stage.
1 - 2 years' experience in Customer Due Diligence/Enhanced Due Diligence/KYC.
You enjoy structured tasks, documentation review, and working independently with guidance from your team.
You understand that effective communication is not just about clarity–it's about tailoring your message to your audience, whether that's a merchant unfamiliar with regulatory terms or a senior commercial stakeholder managing a high-profile

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