CDD Risk Analyst, Onboarding

📋 Description

• Conduct due diligence on new merchant applications and analyze information
• Produce risk assessments for new and existing merchants
• Investigate blockers to merchant go-live and payouts (CDD)
• Advise internal stakeholders on CDD matters for new and existing merchants
• Ensure compliance with evolving CDD/EDD regulations and internal policies
• Set up onboarding checks and monitor end-to-end merchant onboarding

🎯 Requirements

• 2-3 years of experience in risk/compliance domain
• Detail-oriented with firm risk mitigation and internal controls (CDD/EDD/AML)
• Comfortable stakeholder management and owning merchant onboarding end-to-end
• Proactive, structured, and able to manage multiple work streams
• Strong communication and cross-functional collaboration across teams

🎁 Benefits

• Singapore office, in-person collaboration
• Office-first culture with diverse, inclusive environment
• Timely candidate feedback and clear hiring process