CDD Risk Analyst - Onboarding

About AirwallexAirwallex is a pioneering unified payments and financial platform designed specifically for global enterprises. Leveraging our unique blend of proprietary infrastructure and innovative software, we empower over 200,000 businesses globally – including renowned names such as Brex, Rippling, Navan, Qantas, and SHEIN – to seamlessly manage everything from business accounts and payments to spend management, treasury, and embedded finance solutions on a worldwide scale.Founded in Melbourne, we proudly boast a diverse team of more than 2,000 talented individuals across 26 offices around the world. With a valuation of US$8 billion and backing from industry-leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the global payments and financial landscape. If you are ready to embark on a career-defining journey, we invite you to join us.

Join OKX as a Principal/Senior Product Manager, where you will lead the development and enhancement of institution onboarding experiences in our compliance product line. You will collaborate with cross-functional teams to design seamless onboarding processes that empower institutional clients in navigating the crypto landscape. Your expertise in product management, compliance, and user experience will be crucial in driving product vision and execution, ensuring we adhere to regulatory standards while delivering exceptional service.

Join Our Innovative Team at AirwallexAt Airwallex, we are revolutionizing the financial landscape for global businesses with our unified payments and financial platform. Our cutting-edge proprietary infrastructure and software empower over 200,000 businesses worldwide, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN, to seamlessly manage everything from business accounts to payments, spend management, and treasury solutions, all while integrating finance at a global scale.Founded in Melbourne, our dynamic team of over 2,000 innovative professionals spans 26 offices worldwide. Valued at US$8 billion, we are proudly backed by renowned investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. If you are ready to take on the most ambitious challenges of your career, we invite you to join us in shaping the future of global payments.What We Look ForWe seek builders with a founder-like mindset who thrive on real impact, accelerated learning, and genuine ownership of their work. You should bring a wealth of expertise, keen analytical skills, and a passion for our mission and operating principles. You operate swiftly with sound judgment, explore deeply with curiosity, and make decisions based on foundational principles, striking a balance between speed and thoroughness.As a humble and collaborative team member, you will transform innovative ideas into tangible products and ensure tasks are completed efficiently. By leveraging AI tools, you will enhance productivity and expedite problem-solving. Here, you will engage with complex, high-stakes challenges alongside exceptional colleagues and advance your career as we redefine the future of global banking. If this resonates with you, let’s build what’s next together.Your Role: Contribute to Our Onboarding TeamThe Onboarding team is crucial to Airwallex's mission, facilitating the swift integration of businesses into our platform. Leveraging data-driven analytics, we continuously refine our processes to enhance operational efficiency. Our core objectives include conducting Know Your Customer (KYC) procedures and risk-based operations to uphold the highest compliance and security standards while managing sensitive financial data. We empower our business customers through robust, secure, and user-friendly account management solutions.As we expand regionally, our team plays a vital role in onboarding an increasing number of customers in new markets, directly supporting our global growth strategy.

Join the Airwallex RevolutionAt Airwallex, we're not just another financial services provider; we're the only unified payments and financial platform designed to empower global businesses. Our innovative blend of proprietary infrastructure and cutting-edge software supports over 200,000 businesses worldwide, including renowned brands like Brex, Rippling, Navan, Qantas, and SHEIN. Our fully integrated solutions simplify the management of business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, Airwallex boasts a vibrant team of over 2,000 talented professionals across 26 global offices. With a valuation of US$8 billion and support from top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, we are at the forefront of shaping the future of global payments and finance. If you're ready to embark on the most ambitious journey of your career, we invite you to join us.What We ValueWe seek visionary builders who possess a founder-like energy and a desire to make a tangible impact. You should bring substantial expertise and critical thinking skills, motivated by our mission and operating principles. You thrive in a fast-paced environment, exhibit sound judgment, and approach problems with curiosity and deep analysis, balancing speed with thoroughness.Collaboration is key; you will transform innovative ideas into reality and ensure the successful execution of projects from start to finish. Leveraging AI, you will work smarter and solve challenges more efficiently. Here, you will engage with complex, high-visibility issues alongside exceptional teammates while advancing your career as we redefine the future of global banking. If this resonates with you, let’s create what’s next together.Your Role: Lead Our Onboarding TeamThe Onboarding Team is pivotal to Airwallex’s mission and plays a crucial role in driving our global expansion. We focus on building KYC and verification systems with the aim of lowering barriers to entry, enhancing compliance and security, and facilitating global growth for our clients.As the Engineering Manager, you will be responsible for the technical direction and team leadership of the Onboarding Team. Collaborating with Product, Risk, Data, and Design teams, you will ensure the delivery of customer-centric solutions that foster growth across the globe. You will establish the technical roadmap and lead a team of engineers in creating scalable and secure onboarding infrastructure that empowers businesses worldwide.

About AirwallexAirwallex is a leading global payment and financial platform, uniquely designed for businesses operating on an international scale. Our innovative combination of proprietary technology and software empowers over 200,000 enterprises worldwide, including notable names such as Brex, Rippling, Navan, Qantas, and SHEIN, by providing fully integrated solutions for managing business accounts, payments, spend management, treasury, and embedded finance.Founded in Melbourne, Airwallex boasts a diverse and talented workforce of over 2,000 professionals across 26 global offices. With a valuation of US$8 billion, we are backed by prominent investors, including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. If you are prepared to undertake the most ambitious work of your career, we invite you to join our team.

About the Role AvePoint, a leader in data management solutions, is hiring a Senior Product Manager (MOM) in Singapore. This role shapes product strategy and oversees the entire lifecycle for key offerings. What You Will Do Define and refine product vision in collaboration with cross-functional teams Gather and prioritize requirements to guide development Drive product development from concept through launch Manage the lifecycle of products, ensuring they meet customer needs and business goals Support launches and work to grow the product portfolio Impact Your work will contribute to customer satisfaction and help strengthen AvePoint’s position in the market.

About AirwallexAirwallex stands as the premier unified payments and financial platform designed specifically for global enterprises. With our distinctive blend of proprietary technology and software, we empower over 200,000 businesses across the globe, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN, through fully integrated solutions that encompass business accounts, payment processing, spend management, treasury services, and embedded finance on a global scale.Founded in Melbourne, our dynamic team of over 2,000 talented professionals operates from 26 offices worldwide. Valued at $8 billion and supported by top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of shaping the future of global payments and financial technology. If you're ready to engage in some of the most ambitious work of your career, we invite you to join our journey.Attributes We ValueWe seek out exceptional builders imbued with a founder-like spirit who aspire to create tangible impact, accelerate their learning, and embrace true ownership. You will bring a wealth of relevant expertise and critical thinking skills, driven by our mission and operating principles. You thrive in fast-paced environments, exhibit sound judgment, explore deeply with curiosity, and make decisions grounded in first principles, striking a balance between speed and thoroughness.You are humble and collaborative; capable of transforming innovative ideas into tangible products while ensuring that projects are completed from start to finish. You leverage AI to enhance productivity and expedite problem-solving. Here, you'll confront intricate, high-visibility challenges alongside outstanding colleagues and advance your career as we redefine the future of global banking. If this resonates with you, let's build what comes next together.About the TeamOur Growth squad is tasked with discovering, designing, and executing strategic solutions that enhance our customer journey. This pivotal team is driving our transition towards an increasingly self-service experience. As a Senior Product Manager within the Growth team, you will collaborate with an exceptional design, data, and engineering team to yield significant commercial impact through our growth initiatives.ResponsibilitiesArticulate the vision, strategy, and comprehensive roadmap for our growth initiatives, concentrating on key metrics such as organic traffic, lead generation, conversion rate optimization, and product sign-ups.Conduct A/B testing and experimental design in collaboration with our go-to-market, marketing, and engineering teams to refine and enhance our product offerings.

As a Senior Product Manager at matchmovepay, you will spearhead the development and execution of innovative financial technology solutions that transform the way businesses and consumers interact with digital payments. Your role will involve collaborating with cross-functional teams, understanding market needs, and driving product strategies that align with our vision of redefining the fintech landscape.In this pivotal position, you will leverage your extensive experience in product management to oversee the entire product lifecycle, from ideation to launch. You will be responsible for analyzing market trends, gathering customer feedback, and continuously optimizing our product offerings to ensure we remain at the forefront of the industry.

Join Agoda, a leading online travel agency and part of Booking Holdings Inc., as a Senior Product Manager based in Singapore. You will spearhead innovative product strategies that align with our mission to make travel accessible and affordable for everyone.

About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. With our innovative blend of proprietary infrastructure and cutting-edge software, we empower over 200,000 businesses globally—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—by providing fully integrated solutions that encompass business accounts, payments, spend management, treasury, and embedded finance on a worldwide scale.Founded in Melbourne, we boast a diverse team of over 2,000 passionate tech innovators across 26 offices worldwide. With a valuation of US$8 billion and esteemed backing from top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the landscape of global payments and finance. If you’re poised to embark on the most impactful journey of your career, we invite you to join our mission.

Join OKX as a Senior Product Manager for Campaign Operations, where you will lead innovative product strategies and drive impactful campaigns in the crypto space. In this pivotal role, you will collaborate with cross-functional teams to enhance user engagement and optimize the overall product experience. Your expertise in product management will help shape the future of our offerings, ensuring they meet the evolving needs of our diverse customer base.

Join OKX as a Senior Product Manager specializing in our Risk Platform. In this pivotal role, you will lead product initiatives, drive strategic vision, and collaborate with cross-functional teams to enhance our risk management capabilities.Your expertise will guide the development of innovative features, ensuring our platform remains competitive and meets the evolving needs of our users. You will have the opportunity to shape the future of risk management in the digital asset space.

Role Overview Crypto Inc. is hiring a Senior Product Manager for AI Transformation based in Singapore. This role shapes the direction of AI-driven products, focusing on both innovation and user experience. The position calls for hands-on leadership across the full product lifecycle and close work with teams throughout the company. What You Will Do Set the vision and strategy for AI-focused product initiatives. Collaborate with engineering, design, and marketing teams to turn ideas into reality. Research market trends and customer needs to guide product decisions. Oversee products from initial concept through to launch. Location This position is based in Singapore.

Role Overview OKX is looking for a Senior Product Manager to guide the AI Agent Products team in Singapore. This leader will set direction, define strategy, and oversee the development of AI-powered solutions aimed at improving user experience and streamlining operations. The position involves close collaboration with teams across the company to deliver new products that influence the future of crypto.

Company IntroductionAt Coupang, our mission is to amaze our customers. We strive to create an unparalleled shopping experience, leading our customers to wonder, "How did we ever live without Coupang?" Emerging from a deep commitment to simplify shopping, dining, and living, we are revolutionizing the multi-billion-dollar e-commerce sector. With our reputation as a dominant and trustworthy player in South Korean commerce, we are among the fastest-growing e-commerce companies.We embrace the best of both worlds, combining a startup atmosphere with the resources of a large global public entity. This unique environment fosters our relentless growth and expedites the launch of innovative services. Here, every employee is an entrepreneur, empowered to drive new initiatives and engage in groundbreaking innovations. You'll witness growth not just in yourself, but also in your colleagues, your team, and the company itself.Our mission to redefine the future of commerce is tangible. We continually challenge the boundaries of what's possible, tackling problems and overcoming traditional limitations. Join Coupang today to help craft an extraordinary experience in an always-on, high-tech, and hyper-connected world.

About AirwallexAirwallex is a revolutionary unified payments and financial platform catering to global enterprises. With our distinct blend of proprietary infrastructure and cutting-edge software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—to seamlessly manage everything from business accounts and payments to spend management, treasury services, and embedded finance solutions on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented innovators operates across 26 global offices. With a valuation of US$8 billion and support from top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of shaping the future of global payments and finance. Are you ready to embark on the most ambitious journey of your career? Join us!Attributes We ValueWe seek passionate builders who embody a founder-like spirit, aiming for tangible impact and accelerated growth. You possess strong expertise and sharp critical thinking, driven by our mission and operating principles. You thrive in fast-paced environments, combining sound judgment with a deep curiosity that allows you to make data-informed decisions while maintaining a balance between speed and thoroughness.With a collaborative and humble mindset, you turn innovative concepts into tangible products and ensure projects are executed from start to finish. Leveraging AI, you work efficiently to resolve challenges swiftly. Here, you’ll engage with complex, high-stakes issues alongside exceptional teammates and advance your career as we redefine the landscape of global banking. If this resonates with you, let’s build the future together.Role SummaryWe are in search of a technically adept and execution-focused individual to spearhead the global expansion of our Issuing Product. In this pivotal role, you will serve as the vital link between our external partners—including networks, banks, and vendors—and our internal Solution Engineering (SE) and Product teams. You will be accountable for ensuring the technical success of our regional growth and for developing products that enhance our infrastructure's scalability.Key Responsibilities1. Regional Expansion & Strategic LaunchesEnd-to-End Technical Setup: Lead the technical initiatives for launching the Issuing Product in new markets while enhancing our issuing infrastructure capability map.

Join mufginvestorservices as a Director of Client Onboarding, where you will lead the client onboarding process for our prestigious private equity fund. This role is pivotal in ensuring our clients receive exceptional service from their initial engagement with us. You will be responsible for overseeing the onboarding operations, enhancing client experiences, and collaborating with various teams to streamline processes.Your expertise in private equity and real asset funds, along with a solid background in fund accounting and NAV processes, will be crucial in shaping the onboarding journey. If you have a minimum of 5 years of experience in a similar role, we want to hear from you!

About AirwallexAirwallex is a revolutionary unified payments and financial platform designed specifically for global businesses. With an innovative blend of proprietary infrastructure and cutting-edge software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions for managing business accounts, payments, spend management, treasury, and embedded finance at a global scale.Founded in Melbourne, our team comprises over 2,000 talented and innovative tech professionals spread across 26 offices worldwide. Valued at $8 billion and backed by premier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of developing the global payments and financial platform of the future. If you’re prepared to engage in the most ambitious work of your career, we invite you to join us.Attributes We ValueWe seek builders with entrepreneurial spirit who desire tangible impact, accelerated learning, and genuine ownership. You will possess strong expertise relevant to the role and a sharp analytical mindset, motivated by our mission and operating principles. You will move quickly with sound judgment, explore deeply with curiosity, and make decisions based on first principles, balancing speed with thoroughness.We value humility and collaboration as you transform innovative ideas into real products while ensuring effective execution from start to finish. Embracing AI as a tool to enhance productivity and accelerate problem-solving will be key. Here, you will confront complex, high-visibility challenges alongside exceptional colleagues and advance your career as we shape the future of global banking. If this resonates with you, let’s build what’s next together.The Opportunity: Lead Our Onboarding TeamThe Onboarding team is integral to Airwallex’s mission, playing a crucial role in facilitating our global expansion. We develop KYC and verification systems aimed at lowering entry barriers, enhancing compliance and security, and enabling our customers to grow internationally.As the Engineering Lead, you will oversee both the technical vision and the leadership of the Onboarding team. You will collaborate across Product, Risk, Data, and Design to ensure we provide customer-centric solutions that foster global growth. Your responsibilities will include establishing technical direction and guiding a team of engineers to create scalable and secure onboarding infrastructure that empowers businesses worldwide.

Welcome to Adyen Adyen is at the forefront of the financial technology sector, delivering seamless payments, data, and financial products for industry giants including Meta, Uber, H&M, and Microsoft. We take pride in being the go-to platform for ambitious companies aiming for growth. We foster an environment that empowers our team members to excel, providing the culture and support necessary for them to take charge of their careers. Our motivated staff tackle unique technical challenges collaboratively, delivering innovative and ethical solutions that enable businesses to realize their goals more efficiently. Role Overview: Merchant Onboarding Specialist We are seeking a detail-oriented Merchant Onboarding Specialist to enhance our Merchant Operations department. This role entails collaborating closely with Underwriting, Sales, Account Management, Compliance, and other teams. In this capacity, you will assess customer needs related to onboarding onto the Adyen platform while ensuring compliance with relevant guidelines and scalability. As a highly regulated entity, we adhere to various rules to maintain a healthy portfolio of merchants. A significant aspect of this position involves facilitating our growth by optimizing internal processes, focusing on automation, and building strong relationships with clients and internal teams. Your Responsibilities: Gain a deep understanding of Adyen’s product offerings and provide insightful advice on how customers can leverage them. Collaborate with commercial teams and compliance to ensure a streamlined rollout process. Become the subject matter expert, taking ownership of and enhancing merchant onboarding processes. Utilize data analysis and insights to drive decision-making and transparency. Educate commercial teams on the latest regulatory, procedural, and compliance updates. Collect insights from Sales, Account Management, and Partnerships teams regarding the commercial pipeline and translate these into operational needs. Contribute to initiatives aimed at improving internal processes to support business scaling. About You: 3 to 5 years of experience in a Commercial, Compliance, or Operations role. Exceptional interpersonal skills with a talent for relationship building. A proactive self-starter who thrives in dynamic environments.