# Senior CDD Risk Analyst

**Company**: Adyen
**Location**: Singapore
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/adyen/jobs/8098410?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_903ce559-f07

## Description

We are seeking an experienced Senior CDD Risk Analyst with a strong compliance and regulatory background and deep CDD knowledge. You will drive high-complexity risk reviews, lead direct customer engagements, and work cross-functionally with Quality Assurance, Compliance, and Commercial teams to help scale the process while balancing risk mitigation with strategic business growth.

**Responsibilities:**

- End-to-End Case Management: Manage periodic reviews for high-risk enterprise customers, from initial assessment through final remediation. This involves conducting in-depth due diligence, analyzing complex ownership structures, and adhering to all regulatory obligations and internal policies within strict timelines.

- Uphold Quality & Consistency: Maintain "First-Time-Right" accuracy, perform regular quality control checks for the team, upskill team members on quality standards, ensure accurate risk reasoning, follow SOPs strictly, and maintain high-quality decision-making across all casework.

- Peer Mentorship: Coach peers, guide the team through complex cases, support upskilling team quality, and foster a culture of proactive risk management.

- Policy Alignment & Operational Excellence: Lead calibration sessions to translate Second Line compliance requirements into practical daily workflows, continuously refining and enhancing our standard operating procedures.

- Cross-Functional & Customer Collaboration: Act as the primary liaison between Commercial teams and external customers, balancing effective risk mitigation with strategic business growth during complex discussions.

- Volume & SLA Management: Efficiently navigate high operational volumes and strict regulatory deadlines while managing competing priorities and stakeholder expectations.

- Perpetual KYC & Product Partnership: Partner with team leads and product teams to ensure the scalable and correct execution of upcoming perpetual KYC & AMLR regulations, aligning with our forward-looking compliance and operational goals.

**Requirements:**

- 6+ years of experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance role within a FinTech, Payment Service provider, or Financial Institution.

- Proven mastery in evaluating complex risk scenarios beyond standard checklists.

- Deep understanding of commercial pressures and customer needs; highly skilled at designing pragmatic risk controls that balance strategic business growth with uncompromised regulatory integrity during complex negotiations.

- Analytical mindset proficient in leveraging data and analytics to identify trends, conduct root-cause analysis, and actively partner with cross-functional teams to build automated risk operations solutions.

- High autonomy, resilience, and clear written and verbal communication skills.

**What We Offer:**

- Opportunities for professional growth and development in a dynamic and ambitious environment.

- Collaborative and inclusive culture that values diversity and promotes equality.

## Skills

### Required
- CDD
- KYC
- EDD
- Risk Management
- Compliance
- Regulatory Affairs
- Financial Technology

### Nice to have
- Quality Checking
- QA auditing
- Team Leadership

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/adyen/jobs/8098410?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)