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 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.

CUSTOMER DUE DILIGENCE (CDD) ANALYST

We are looking for an Customer Due Diligence (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, Regulatory and Finance.
In this role you will be responsible for reviewing potential, new 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 work on projects that help us facilitate our growth by scaling internal processes, focus on continuous optimization and automation.

• Conducting due diligence checks via gathering and analyzing the information on new merchant applications
• Perform risk assessments for prospective, new and existing merchants based on provided/gathered information.
• Setup processes, monitor and execute checks related to merchant on-boarding
• Review and suggest improvements for process optimization.
• Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
• Provide advice and assistance to internal stakeholders on KYC matters related to new and existing merchants
• Ensuring compliance with CDD/EDD regulations and internal policies.