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CDD Risk Analyst

Adyen

Mid levelOn-siteSingapore

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About Adyen

Adyen builds payment platforms from scratch for leading companies.

What you'd do

Perform periodic reviews of customer files
Monitor KYC, CDD and EDD procedures
Analyze customer info and document changes
Drive process improvements and automation on workflows

What they're looking for

3-5 years' experience in Customer Due Diligence/KYC
Solid understanding of AML/CFT, CDD, and EDD
Extensive experience in conducting CDD and EDD screening