Associate CDD Risk Analyst

1 week ago

Singapore WorkAsPro Full time

2 days ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

About The Role
This role focuses on ongoing compliance for existing Adyen customers through periodic Customer Due Diligence (CDD) reviews. Instead of onboarding new merchants, you'll monitor and assess risk over time by reviewing legal entity structures, ownership, and significant changes that affect risk exposure. You'll interact regularly with merchants and internal teams, helping ensure compliance with regulatory standards.

Job Description
Associate CDD Risk Analyst
Location: Singapore (Office-first)
Employment: Full-time
About The Role
This role focuses on ongoing compliance for existing Adyen customers through periodic Customer Due Diligence (CDD) reviews. Instead of onboarding new merchants, you'll monitor and assess risk over time by reviewing legal entity structures, ownership, and significant changes that affect risk exposure. You'll interact regularly with merchants and internal teams, helping ensure compliance with regulatory standards.
Key Responsibilities

  • Conduct regular KYC and CDD reviews on existing customers, ensuring compliance with internal policies and regulations
  • Manage case files and workflows in an organized, queue-based system
  • Communicate with merchants professionally via email and Zoom to request documents or clarifications
  • Provide risk insights to internal stakeholders balancing compliance and commercial needs
  • Contribute to improving workflows through automation and documentation
Who You Are
  • Detail-oriented, methodical, with interest in compliance, regulation, or financial crime prevention
  • 1-2 years' experience in Customer Due Diligence, Enhanced Due Diligence, or KYC
  • Comfortable with structured tasks and documentation review
  • Strong communicator able to tailor messaging to different audiences (merchants and senior stakeholders)
  • Proactive, able to take ownership and work independently with team guidance
  • Fluent in English (spoken and written)
  • Willing to travel occasionally (up to 10%)
What Makes This Role Unique
  • Focuses on maintaining regulatory health beyond initial onboarding
  • Ideal for building foundational expertise in compliance and risk assessment
  • Opportunity to develop strong communication skills through external and internal interactions
Additional Info
  • Office-first role in Singapore, no remote-only option
  • Commitment to diversity, equity, and inclusion
Tagged As
  • B2BSales
  • RemoteJobs
  • JobSearch
  • CBDC
  • WealthTech
  • SustainableFinance
  • RegTech
  • React Native
Seniority level
  • Seniority level Entry level
Employment type
  • Employment type Full-time
Job function
  • Job function Finance and Sales
  • Industries Technology, Information and Internet

Referrals increase your chances of interviewing at WorkAsPro by 2x

Get notified about new Risk Analyst jobs in Singapore .

IKEA Tampines - Risk, Control & Compliance Manager Technology & Cyber Security Risk Analyst Business Risk Analyst II - C10 - SINGAPORE Senior/Assistant Manager, Office of Risk Services

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • Associate CDD Risk Analyst

    2 days ago

    Singapore Adyen Full time

    Join to apply for the Associate CDD Risk Analyst role at Adyen Join to apply for the Associate CDD Risk Analyst role at Adyen 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...

  • Associate CDD Risk Analyst

    1 week ago

    Singapore Adyen Full time

    Join to apply for the Associate CDD Risk Analyst role at Adyen Join to apply for the Associate CDD Risk Analyst role at Adyen 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...

  • 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...

  • Associate CDD Risk Analyst

    2 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...

  • Kyc Cdd

    2 weeks 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...

  • 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 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 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...

  • Cdd Risk Analyst

    1 week 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...

  • Cdd Risk 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...