Cdd Operations Lead 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 culture...

Job SummaryAs a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews.You will be responsible for managing a team to deliver high-quality, timely outcomes in line with...

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...

Responsibilities :Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group's regulatory requirements.Perform enhanced due diligence (EDD) on high-risk customers (individuals or entities)Review and validate customer information, documents, and other data related to customer accounts.Collect and...

**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...

**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...

Job ID: 39173 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 24 Sept 2025 **Client Due Diligence Analyst** Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You’ll tackle financial crime risks to keep our business safe. From...

**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...

Job ID: 39173Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 24 Sept 2025Client Due Diligence AnalystJoin our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From understanding our clients'...

**Responsibilities**: - Lead, mentor, and develop a team of CDD analysts, ensuring they are equipped to perform their duties effectively. - Allocate tasks and monitor the progress of CDD reviews and investigations. - Conduct regular team performance reviews and provide training on new regulatory requirements or internal processes. - Ensure the team...