Cdd Analyst

3 days 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 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 Analyst**

We are looking for an CDD 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, Monitoring and Finance.

In this role you will be responsible for reviewing potential 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 facilitate our growth by scaling internal processes and focus on continuous optimization and automation.

**What you'll do**
- Perform risk assessments for prospective and existing merchants based on financial and non-financial information
- Setup processes, monitor and execute checks related to merchant on-boarding
- Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
- Provide advice and assistance to internal stakeholders with regards to new and existing merchants questions around merchant on-boarding
- Provide support for periodical reviews and audits

**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 (Mandarin, Japanese)

**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?

  • Cdd/kyc Analyst

    3 days 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...

  • 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 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 Analyst

    4 days ago

    Singapore Adyen Full time $80,000 - $120,000 per year

    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...

  • CDD Analyst

    2 weeks ago

    Singapore Adyen Full time $60,000 - $120,000 per year

    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...

  • CDD Analyst

    2 weeks 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...

  • Kyc/cdd Analyst

    5 days ago

    Singapore Hays Full time

    **Your new company** My client, one of the market leaders in the banking sector, is currently looking for KYC/CDD Analyst to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC...

  • CDD Risk Analyst

    4 days ago

    Singapore Adyen Full time $60,000 - $120,000 per year

    This is AdyenWe 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 our...

  • Cdd Operations Analyst

    2 weeks ago

    Singapore Worldpay Full time

    Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we...

  • Kyc Cdd

    5 days ago

    Singapore Triple-A Full time

    **KYC CDD - Analyst**: Singapore **The Company** Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is...

  • CDD Risk Analyst

    2 weeks ago

    Singapore Adyen Full time

    Overview 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 our...