Cdd Underwriting Analyst

7 days ago

Singapore Adyen Full time

**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 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.

**CDD Underwriting Analyst**

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.

**What you’ll do**
- Perform risk assessments for prospective, new and existing merchants based on provided/gathered information.
- Setup processes, monitor and execute checks related to merchant on-boarding
- Review and suggest improvements for process optimization.
- Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
- Provide advice and assistance to internal stakeholders on KYC matters related to new and existing merchants
- Ensuring compliance with CDD/EDD regulations and internal policies.

**Who you are**
- 2-6 years of prior experience in a risk or compliance related domain
- You have a firm grasp and understanding of AML, KYC, PCI and Internal Controls
- You are extremely detail oriented, organized and have the ability to multi-task
- You are able to work in an independent way, while at the same time you are a strong collaborator, connecting with colleagues and sharing ideas to improve effective teamwork
- You take initiative, ownership and are committed to challenge the status quo
- You are a self-starter who enjoys a fast-paced environment
- You have strong analytical skills and believe efficiency is key
- You’re outgoing, friendly, and fun
- You have excellent written and verbal communication. English fluency required - other Asian languages at a business level competency are a plus (Japanese, Mandarin)

**Our Diversity, Equity and Inclusion commitments**

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, we welcome you to be your true self at Adyen.

**What’s next?**

This role is based out of our Singapore office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

  • Cdd Underwriting Analyst

    2 weeks ago

    Singapore Adyen Full time

    **This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

  • Cdd Underwriting Analyst

    2 weeks ago

    Singapore Adyen Full time

    **This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

  • CDD Analyst

    2 days ago

    Singapore Adyen Full time

    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 culture...

  • Cdd/kyc Analyst

    2 weeks ago

    Singapore Hays Full time

    **Your new company** Our client is one of the largest financial services companies in the world and they are currently looking for CDD Analyst to join their team! **Your new role** - Handle Customer Due Diligence (CDD) related tasks - Prepare CDD related internal documents - Gather necessary documents for CDD from customers - Complete CDD related works by...

  • Senior Cdd Analyst

    4 days ago

    Singapore Adyen Full time

    **This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

  • Senior Cdd Analyst

    4 days ago

    Singapore Adyen Full time

    **This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

  • CDD Analyst

    2 days ago

    Singapore Worldpay Full time

    Join to apply for the CDD Analyst - High Risk Verticals role at Worldpay 3 days ago Be among the first 25 applicants Join to apply for the CDD Analyst - High Risk Verticals role at Worldpay Get AI-powered advice on this job and more exclusive features. Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We're...

  • Cdd Analyst

    6 days ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Our client, one of world's largest financial services organization is looking for: **Compliance-CDD Analyst** **Responsibilities** - Assist Business Unit on Request for Information required by internal teams and external stakeholders. - Perform review and analyse the collected information. - Ensure efficient identification and monitoring of suspicious...

  • Compliance Analyst

    1 day ago

    Singapore Ambition Full time

    **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:...

  • Cdd Analyst

    2 weeks ago

    Singapore Adyen Full time

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, 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...