Team Lead CDD - Singapore - Adyen

    Adyen
    Adyen Singapore

    1 day ago

    Accounting / Finance
    Description
    This is Adyen

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

    For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

    Team Lead CDD Customer Risk Review

    In this role, you will spearhead a dynamic team responsible for conducting comprehensive periodic assessments on our global Merchants, ensuring adherence to regulations, standards, and our own risk thresholds, all while optimizing operational effectiveness. Central to this position is seamless coordination with cross-functional teams including Compliance, Product, Commercial and Regional Operational teams, fostering proactive identification of evolving risks, innovating strategies for emerging risk domains, and aligning our initiatives with the overarching commercial strategy.

    Do you want to be at the forefront of Customer and Enhanced Due Diligence to fight against financial crime by leading, empowering and coaching a passionate team of analysts? Then this is the role for you

    What You'll Do
    • Lead a team of skilled analysts who conduct periodic risk reviews and event driven reviews, support their progress and ensure timely completion of the work according to procedure.
    • Foster a culture of data driven results and effective communication within the team.
    • Engage and cooperate with key stakeholders (Compliance, Product, Commercial) to create, shape, and implement cutting-edge solutions and recommendations, fostering a culture of continuous improvement in our processes, procedures and policies.
    • Stay ahead of the curve by leveraging on regulatory changes and internal policy shifts and changes by identifying new risk territories and setting up robust controls to ensure continuous compliance.
    • Drive results by owning the team's KPIs, monitoring progress, and delivering impactful presentations to leadership, showcasing wins, strategies and learnings.
    • Global collaboration with counterparts in different regions to ensure global consistency throughout the review process.
    • Partner with the rest of the CDD team to shape, communicate, and powerfully execute the goals and key outcomes driving the success of the CDD Department.
    • Work with Quality Assurance to identify trends, training needs, and offer constructive feedback with the goal of continuous improvement, perpetuating a culture of excellence.
    • Coach and mentor team members, supporting their personal and professional growth.

    Who You Are
    • You have more than 4 years of formal people management experience in risk, operations or compliance environments
    • You have a firm grasp of KYC, AML, CDD/EDD process;
    • You have exceptional analytical, critical thinking and problem-solving skills;
    • You are innovative and able to define robust processes and procedures for scale;
    • You are able to manage processes efficiently, with accuracy and attention to detail;
    • You take initiative, ownership and are committed to challenging the status quo in a critical, professional and effective manner;
    • You have strong decision-making capabilities and adoption of a solution-based approach in all aspects of work;
    • You are able to navigate a KPI-driven culture and set operational targets;
    • You have the ability to adapt to a changing environment and handle multiple priorities;
    • You empower and care about the team you are responsible for.

    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.
  • Work in company

    CDD Team Lead

    Only for registered members

    As a CDD Team Lead within the AML Operations team you will oversee customer due diligence processes across corporate and retail clients. · This may include onboarding real-time payment name screening ongoing name screening and periodic reviews. · ...

    Singapore

    1 month ago

  • Work in company

    Team Lead CDD

    Only for registered members

    Team Lead CDD Customer Risk Review · This is an exciting opportunity to spearhead a dynamic team responsible for conducting comprehensive periodic assessments on global Merchants. · Lead a team of skilled analysts who conduct periodic risk reviews and event-driven reviews. · Fost ...

    Singapur

    17 hours ago

  • Work in company

    PERIODIC REVIEW COMPLIANCE OFFICER

    Only for registered members

    + PERIODIC REVIEW COMPLIANCE OFFICER +This position requires building strong relationships with key teams across Asia to manage compliance reviews for client relationships. · + KYC/CDD · + AML Investigations · + Risk Management · ...

    Singapore

    1 month ago

  • Work in company

    Periodic Review Officer

    Only for registered members

    Wealth Management Group seeks Periodic Review Officer to manage Compliance's review of client relationships portfolios accounts assessing new KYC CDD risks identified during lifecycle Collaborate overseas Relationship Managers periodic review submissions provide support ad-hoc KY ...

    Singapore

    1 month ago

  • Work in company

    Senior Compliance Officer

    Only for registered members

    This role will oversee AML/CTF compliance with a strong focus on customer due diligence (CDD/EDD), team leadership, and process optimisation within a regulated, institutional-facing environment. · ...

    Singapore $140,000 - $230,000 (SGD) per year

    5 days ago

  • Work in company

    KYC Specialist

    Only for registered members

    As a member of the KYC/AML Client Outreach Specialist "COS" team, you will serve as a support member for the client relationship teams... · ...

    Singapore Full time

    2 weeks ago

  • Work in company

    FI AML CDD Analyst

    Only for registered members

    We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. · As a FIAML CDD Analyst , you will be responsible for gathering and analysing the Client's KYC information to conduct Customer Due Diligence reviews ...

    Singapore

    1 week ago

  • The Institutional Banking Group (IBG) provides corporate customers with a full range of commercial banking products and services. · The position is part of the Anti-Money Laundering / Know Your Customer (AML/KYC) – Customer Onboarding and Review (CORE) team within the COO Office ...

    Singapore

    1 week ago

  • Work in company

    Associate, Risk

    Only for registered members

    The AML/CFT Name Screening & CDD Analyst will support the Head of Risk Management & Compliance and the Team Lead, Risk & Regulatory Management, in clearing unresolved alerts resulting from the migration to a new AML/CFT system. · ...

    Singapore

    3 weeks ago

  • Work in company

    Business Compliance Officer

    Only for registered members

    We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. · ...

    Singapore

    2 weeks ago

  • Work in company

    Business Compliance Manager

    Only for registered members

    We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. ...

    Singapore

    1 month ago

  • Work in company

    Business Compliance Officer

    OCBC

    Who We Are · As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths t ...

    Singapore

    1 day ago

  • Work in company

    Business Compliance Manager

    Only for registered members

    We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. · We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance – Customer Due Diligence ("CBC-CD ...

    Singapore

    1 month ago

  • Business Function · The Institutional Banking Group ("IBG") provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and fore ...

    Singapore

    3 hours ago

  • The KYC Specialist provides expert advice to Front Office in all KYC customer due diligence (CDD) matters, and partner Front Office in the KYC CDD review process, · ...

    Singapore

    1 month ago

  • Work in company

    CDD Risk Analyst

    Adyen

    This is Adyen · We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of ba ...

    Singapore

    1 day ago

  • Work in company

    Front KYC Advisory Team Head Singapore

    Only for registered members

    We are looking for a dynamic and experienced leader to join our team as Front KYC Advisory Team Head in Singapore. · ...

    Singapore Full time

    1 month ago

  • Work in company

    Account Opening Reviewer

    Maybank

    Job Description · The role supports Maybank Private Wealth's account opening process by reviewing and checking the quality of KYC/CDD write-ups submitted by the front office. The incumbent ensures that onboarding submissions meet internal standards and regulatory requirements, wi ...

    Singapore

    1 day ago

  • Work in company

    CDD Risk Analyst

    Only for registered members

    We are looking for a hands-on analyst with experience in the payments and/or finance industry to ensure that our KYC documents are up-to-date whilst remaining compliant. · ...

    Singapore

    1 week ago

  • Work in company

    Head of Compliance

    Only for registered members

    The company is looking for a Head of Compliance in SG. · ...

    Singapore

    1 month ago

Jobs
>
Singapore