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Senior CDD Analyst - Adyen

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Job Title
Senior CDD Analyst
Job Location
Singapore
Job Description

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 our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where youโ€™re from, who you love, or what you believe in, we welcome you to be your true self at Adyen.

Senior CDD Analyst 

As part of our regional growth, we are looking for a Senior CDD Analyst to join our APAC Underwriting Team, based in Singapore. As the link between commercial and compliance teams, you will be responsible for reviewing prospects and existing merchants. As a financial institution, we adhere to local rules and regulations and make sure we grow our business sustainably, in a fast and compliance manner. You will work very closely with internal (compliance, monitoring, legal, product teams)  and external stakeholders (merchants, regulators). You will also help to facilitate our growth by scaling internal processes and focusing on continuous optimization of the processes and automation of the tools. 

What you'll do

  • Work with strategic merchants in the region - Perform risk assessment of complex customers and complex setups, assess the merchants in terms of their business model risks, country risk, AML risk, compliance risk. 
  • Data driven monitoring -  screening performance and time with a metrics-driven approach to ensure the optimum balance between controls and positive user experience.
  • Work with internal stakeholders across the organization - support and train colleagues in the KYC & CDD, build close relationships with internal (compliance, legal, commercial) stakeholders. 
  • Work with strategic merchants in the region - Perform risk assessment of complex customers and complex setups, assess the merchants in terms of their business model risks, country risk, AML risk, compliance risk. 
  • Advise on related regulatory requirements in APAC - stay updated on the latest onboarding related regulatory requirements across APAC and how they may apply to Adyen, collaborate with regulatory, compliance and data teams to operationalise regulatory requirements.
  • Focus on automation and scalability -  work together with the teams to execute on the requirements in an efficient operational way, handle friction, ensure scalability of solutions and ensure continuous compliance. 
  • Coordination and initiative - prepare for partner audits, prepare responses to the regulators and rely the information to  to quickly address questions and ensure seamless continuation of business.
  • Collaboration with global teams - collaborate with the CDD teams globally to ensure global alignment and cohesive work between the team members.
  • Subject matter expert on AML, compliance and merchant onboarding - keeping abreast of the latest trends and changes. 

Who you are

  • At least 6 years of experience in payments, KYC, CDD, AML. 
  • You are a strong communicator who has deep experience dealing with deescalations and dealing with clients in high pressure situations
  • You are comfortable with data and using a data-driven approach when speaking with stakeholders.
  • You enjoy working in a fast-paced environment where you may need to quickly shift priorities.
  • You take initiative, ownership and are committed to challenge the status quo.
  • You are a strong collaborator who is comfortable with connecting with colleagues across different teams and cultures, sharing ideas to improve effective teamwork.

Our Diversity, Equity, and Inclusion commitments

Our unobvious approach is a product of our diverse perspectives. This diversity of backgrounds, cultures, and perspectives is essential in helping us maintain our momentum. Our business and technical challenges are unique, we need as many different voices as possible to solve them - voices like yours. So no matter where you're from, who you love, or what you believe in, we welcome you to be your true self at Adyen.

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Even if you don't meet 100% of the criteria, Adyen encourages you to reconsider and apply. We look forward to your application.

Adyen Headquarters Location

,

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Adyen Company Size

Between 2,000 - 5,000 employees

Adyen Founded Year

2006

Adyen Total Amount Raised

$266,000,000

Adyen Funding Rounds

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  • Series B

    $250,000,000 USD

  • Series A

    $16,000,000 USD