CDD Risk Analyst APAC
Our Customer Risk Review team is looking for a hands-on analyst with experience in the payments and/or finance industry. You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant. You will contribute to the practice of enhanced due diligence, anti-fraud and anti-money laundering whilst driving change and projects. The job doesn’t stop there as you will also be responsible for projects to improve operational scalability that impact our day-to-day work.
What you will do
- Perform periodic review of customer files in accordance with internal KYC/CDD requirements.
- Monitor KYC, 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.
- Engage, 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.
Who you are
- Operationally oriented with an eagerness to pick up and drive projects with our cross functional teams.
- Problem solver with ability to pick up things quickly.
- 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.
- Project owner with an ability to prioritize tasks based on business needs.
- Capable of conducting meetings, leading project discussions, delivering presentations and interacting with stakeholders of different seniority and discipline.
- You enjoy working with people from different cultures and backgrounds.
- Proficiency in Japanese (reading and writing) would be advantageous to support engagement with Japanese-speaking stakeholders and documents.
