At a glance
- Experience
- 6+ years experience
- Workplace
- Remote
- Location
- Singapore
About the role
- The Senior CDD Risk Analyst will drive high-complexity risk reviews and lead direct customer engagements within the Customer Risk Review team.
- This role involves working cross-functionally with Quality Assurance, Compliance, and Commercial teams to scale processes while balancing risk mitigation with business growth.
Responsibilities
- Manage periodic reviews for high-risk enterprise customers from initial assessment through final remediation.
- Conduct in-depth due diligence and analyze complex ownership structures.
- Maintain 'First-Time-Right' accuracy and perform regular quality control checks for the team.
- Upskill team members on quality standards and ensure accurate risk reasoning.
- Coach peers and guide the team through complex cases.
- Lead calibration sessions to translate Second Line compliance requirements into practical daily workflows.
- Act as the primary liaison between Commercial teams and external customers.
- Navigate high operational volumes and strict regulatory deadlines.
- Partner with team leads and product teams to execute perpetual KYC and AMLR regulations.
Requirements
- 6+ years of experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance role.
- Experience within a FinTech, Payment Service provider, or Financial Institution.
- Mastery in evaluating complex risk scenarios including layered corporate structures, offshore/nominee entities, and UBO transparency.
- Knowledge of multi-jurisdictional AML/CFT standards such as DNB, FCA, and FinCEN.
- Up-to-date knowledge on EU Anti-Money Laundering Regulation (AMLR) changes and perpetual KYC implementation.
- Ability to design pragmatic risk controls that balance commercial needs with regulatory integrity.
- Proficiency in leveraging data and analytics to identify trends and conduct root-cause analysis.
Preferred qualifications
- Prior experience leading a team.
- Prior experience as a Quality Checker or QA auditor in 1st/2nd Line functions.
Workplace
- Role is based out of the Singapore office.
- Adyen is an office-first company.
- Remote-only roles are not offered.
Skills
- CDD
- KYC
- EDD
- AML/CFT
- Risk Management
- Compliance
- Quality Assurance
