About this role
Perform periodic reviews of customer files to ensure KYC and CDD compliance while managing high-complexity casework. Drive operational scalability through process improvements, automation projects, and the refinement of standard operating procedures.
Requires 3-5 years of experience in CDD, EDD, or KYC with a solid understanding of AML/CFT concepts. Candidates must be problem solvers capable of leading projects and interacting with stakeholders across different seniority levels.
What they're looking for
Customer Due DiligenceEnhanced Due DiligenceKYCAML/CFTRisk AnalysisProcess ImprovementStakeholder ManagementData Analysis
Frequently asked questions
What does a CDD Risk Analyst at Adyen do?
Perform periodic reviews of customer files to ensure KYC and CDD compliance while managing high-complexity casework. Drive operational scalability through process improvements, automation projects, and the refinement of standard operating procedures. Requires 3-5 years of experience in CDD, EDD, or …
What skills does this CDD Risk Analyst role need?
Key skills for this role include Customer Due Diligence, Enhanced Due Diligence, KYC, AML/CFT, Risk Analysis, Process Improvement.
How much does a CDD Risk Analyst at Adyen pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this CDD Risk Analyst role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this CDD Risk Analyst role?
You can apply directly on Adyen's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.