Full-timeFinance & accounting· Posted 9 Oct

Senior CDD Risk Analyst

AdyenApply on company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Experienced

About the role

Join the Customer Risk Review team at a global payments and financial technology company, where you will handle high-complexity customer due diligence reviews for enterprise clients. The role suits an experienced compliance professional who can balance regulatory rigour with commercial needs and mentor others. You will work closely with Quality Assurance, Compliance and Commercial teams.

What you'll do

Manage periodic reviews for high-risk enterprise customers from initial assessment to final remediation
Conduct in-depth due diligence and analyse complex ownership structures within strict timelines
Perform regular quality control checks and uphold first-time-right accuracy across casework
Coach peers, guide the team through complex cases and support upskilling on quality standards

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Lead calibration sessions that translate second line compliance requirements into daily workflows

Refine and enhance standard operating procedures

Act as primary liaison between Commercial teams and external customers during complex discussions

Navigate high operational volumes and strict regulatory deadlines while managing competing priorities

Partner with team leads and product teams on perpetual KYC and AMLR regulation execution

Good to know

This role is based in the Singapore office
The company is office-first and does not offer remote-only roles
Interview process typically takes about four weeks

Requirements

At least 6 years of experience in CDD, KYC or EDD operations, or an equivalent second line risk or compliance role
Background in a fintech, payment service provider or financial institution
Proven ability to assess complex risk scenarios beyond standard checklists
Experience with layered corporate structures, offshore or nominee entities, UBO transparency and high-risk business models
Knowledge of multi-jurisdictional AML/CFT standards such as DNB, FCA and FinCEN
Up-to-date knowledge of upcoming EU AMLR changes and perpetual KYC implementation

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Senior CDD Risk Analyst

About the role

What you'll do

Good to know

Requirements

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