Adyen
payments
CDDRiskAnalystAPAC
“CDD Risk Analyst APAC at Adyen. Skills: Customer Due Diligence, Enhanced Due Diligence, KYC, AML/CFT, CDD, EDD. Perform periodic review of customer files in accordance with internal KYC/CDD requirements. Monitor KYC, CDD and EDD procedures to ensure our customers’ compliance”
What You'll Achieve.
ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant; contribute to the practice of enhanced due diligence, anti-fraud and anti-money laundering whilst driving change and projects; projects to improve operational scalability that impact our day-to-day work; independently manage intricate customer due diligence cases while serving as a catalyst for efficiency; assist in refining our standard operating procedures, mentor colleagues, and utilize data insights to automate and enhance our daily operational workflows; ensure a "First-Time-Right" quality benchmark and minimize rework; reduce manual effort without increasing risk
Industry & Context.
Problem solver with ability to pick up things quickly; able to navigate ambiguity and commercial pushback
What They're Looking For.
Must Have
3-5 years’ experience in Customer Due Diligence/Enhanced Due Diligence/KYC, Solid understanding of AML/CFT, CDD and EDD concepts, Extensive experience in conducting CDD and EDD screening
Nice to Have
Project owner with an ability to prioritize tasks based on business needs
What You'll Do.
Perform periodic review of customer files in accordance with internal KYC/CDD requirements
CDD and EDD procedures to ensure our customers’ compliance
Collect and analyze customer information on a periodic basis whilst documenting material changes to their organizational structures
legal entity(ies) and policies
Drive process improvements and automation on our workflow procedures
drive and lead projects along with your colleagues on compliance
tech or commercial oriented focus areas
Guide customers along the periodic review process
ensuring that issues and challenges are addressed efficiently
Align with global teams to ensure consistency in requirements and customer experience
Autonomously manage high-complexity casework while proactively updating SOPs and documentation to ensure a "First-Time-Right" quality benchmark and minimize rework
Collaborate with seniors and cross-functional teams to identify tooling gaps
contribute data insights for automation
and support the testing of solutions that reduce manual effort without increasing risk
How You'll Work.
Team & Collaboration
working with a wide range of teams within Adyen, including commercial, compliance, and product; Engage, drive and lead projects along with your colleagues; Align with global teams to ensure consistency in requirements and customer experience; Collaborate with seniors and cross-functional teams
Communication Scope
Capable of conducting meetings; leading project discussions; delivering presentations; interacting with stakeholders of different seniority and discipline
Process & Methodology
drive projects, lead projects, Project owner with an ability to prioritize tasks based on business needs
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