Adyen - CDD Risk Analyst, Onboarding
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Requirements
• You have 4-8 years of prior experience in a risk or compliance related domain • You are detail-oriented and have a firm understanding of risk mitigation and Internal Controls related to CDD, EDD and AML/ CFT • You are comfortable navigating an operational work environment involving stakeholder management and taking ownership of merchant onboarding till completion • You have a strong interest in operational processes and are a strong collaborator who is proactive, structured, and able to independently manage multiple work streams; you will also actively seek the answers of what you don’t know • You have good communication and relationship-building skills, and can work cross-functionally across operations, commercial, product and compliance teams, including across global teams • Knowledge of the Payments environment is a plus but not strictly required • Our Diversity, Equity and Inclusion commitments • Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you’re from, 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. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application! • What’s next? • Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility. • This role is based out of our Singapore office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.
Responsibilities
• Conducting due diligence checks via gathering and analyzing the information on new merchant applications • Produce risk assessments for new and existing merchants based on provided/gathered information • Investigate and resolve blockers to merchant go live and payouts relating to CDD matters • Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants • Ensuring compliance with evolving CDD/EDD regulations and internal policies • Setup processes, monitor and execute checks related to merchant on-boarding • Evaluate existing procedures to refine and optimize the end to end merchant on-boarding process
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