CDD Risk Analyst - Onboarding

Join Adyen as a CDD Risk Analyst in the Onboarding team and play a crucial role in enhancing our customer onboarding processes. You will focus on Customer Due Diligence (CDD) and risk assessment, ensuring compliance and maintaining the integrity of our operations. This position offers an exciting opportunity to engage with a diverse range of customers while contributing to a fast-paced and dynamic environment.

Join a prestigious global technology firm as an Intelligence Analyst, where you will play a critical role in providing first-line support for employee travel and events. You will engage in real-time monitoring, assist travelers, perform horizon scanning, and offer technical intelligence support. This position is pivotal in ensuring effective triage, escalation, and communication during evolving situations.As part of a dedicated global team, you will provide 24/7 coverage for our clients, which may require working on weekends and holidays based on the schedule established by the team.Key Responsibilities:Monitor travel-related developments affecting employees, including executives.Deliver first-line assistance to travelers and facilitate issue resolution.Coordinate secure transportation and vetted third-party vendors.Support pre-trip advisories, briefings, and connect with travelers.Assist with travel-related incidents and provide support for distressed travelers.Review upcoming events and prepare situational summaries, including geofencing, tactical intelligence, and weather assessments.Conduct targeted monitoring during event periods and escalate any concerns.Establish and manage mass-notification groups for events.Monitor real-time alerts, evaluate their relevance, and escalate according to established workflows.Draft concise alerts, situation updates, and rapid assessments.Provide on-demand support to internal intelligence teams.

Ebury is seeking a KYC Onboarding Analyst to join the Ebury Institutional Solutions (EIS) team in Singapore. This hybrid role involves four days in the office and one day working remotely each week. Role overview This position focuses on onboarding a diverse portfolio of corporate clients, such as Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). The analyst will ensure all onboarding activities comply with legislative and regulatory standards, supporting Ebury’s commitment to secure and compliant client relationships. What you will do Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for a range of corporate clients. Maintain compliance with all relevant onboarding regulations and requirements. Engage directly with clients to clarify onboarding procedures and collect required information. Assess complex ownership structures and review transaction patterns to inform risk-based decisions. Manage a personal portfolio of onboarding cases, working closely with other teams to improve processes and enhance the client experience. Requirements Minimum of 2 years’ experience in CDD and EDD for corporate clients. Solid understanding of financial crime typologies. Strong organizational skills and attention to detail. Clear and effective written and verbal communication abilities. Proactive approach and collaborative mindset. Work location and pattern This role is based in Singapore, with a hybrid schedule: four days in the office and one day remote each week. Team and culture Ebury values professional growth, collaboration, and innovation. The team supports each other and works together to provide secure financial solutions for clients. Joining the Onboarding team means contributing to Ebury’s leadership in financial services and helping shape a supportive, problem-solving culture.

Join Anchorage Digital as a member of our Global Risk Management team, specializing in Financial Risk. In this pivotal role, you will collaborate with cross-functional teams to identify, assess, and mitigate financial risks associated with our innovative digital asset platform.Your contributions will play a significant role in shaping our risk management framework, ensuring compliance with regulatory requirements while fostering a culture of risk awareness across the organization.

Encora is seeking a Technology Risk and Operations Analyst based in Singapore. This position supports operational excellence and governance across technology domains, with a focus on risk management, reporting, and vendor oversight. Operational Support and Reporting Prepare project status updates, management reports, and dashboards on projects, operations, risk, and vendor management. Produce ad hoc reports for leadership decisions and audits, ensuring clarity and accuracy. Track operational metrics such as SLAs, incident rates, and lifecycle KPIs, providing analytical insights for decision-making. Maintain high standards for reporting cadence and data quality, automating recurring reports when possible. Support technology operations governance through documentation, templates, and Standard Operating Procedures (SOPs). Audit and Risk Management Coordinate internal and external audits and reviews, including GRC updates and audit observations. Provide oversight for technology risk management activities. Lead audit readiness, including evidence management, coordination, remediation tracking, and closure. Monitor risks and track resolution of issues from breaches, incidents, reviews, and inspections, ensuring timely updates and escalation. Maintain knowledge artifacts such as playbooks, control catalogs, FAQs, and micro-learning materials. Digital Workplace and Vendor Management Oversee Third-Party Risk Assessment (TPRA), vendor management, Business Continuity Management (BCM), annual KRCSA, and risk reduction initiatives. Manage technology asset lifecycle, including hardware, software, and licenses, with planning for refreshes and tracking obsolescence. Coordinate procurement operations and vendor enablement: intake, sourcing, onboarding, renewals, and compliance. Work with Vendor Management to track performance, SLAs, contract obligations, and support third-party risk assessments. Technology Governance and Vulnerability Management Oversee vulnerability management, remediation, and ISRA renewals. Collaborate with application teams on ORSA submissions, including obsolescence scope, budgeting, and delivery timelines. Serve as liaison for the Technology Obsolescence task force and provide related reporting.

Join QCP Group, Asia's premier digital asset partner, as we empower clients to integrate digital assets into their investment portfolios seamlessly. We provide an extensive array of solutions, ranging from spot on/off ramping and fixed income strategies to vanilla options and customized exotic derivatives. Our mission is to be the most trusted partner in the digital asset market, offering innovative solutions that position digital assets as a core element of every portfolio, balance sheet, and treasury.Since our inception in 2017, we have recognized the transformative potential of digital assets in reshaping financial markets. Our team has adeptly navigated three market cycles, bridging the divide between institutional and crypto ecosystems. We are committed to building trusted partnerships, placing client success and care at the center of our operations.

Welcome to Adyen Adyen stands at the forefront of financial technology, offering a comprehensive suite of payment, data, and financial solutions for industry leaders such as Meta, Uber, H&M, and Microsoft. We empower businesses with the tools they need to thrive in a competitive landscape. Our company culture is built on ambition, providing our employees with the environment and support necessary to excel in their careers. We are a team of motivated individuals who tackle complex technical challenges collaboratively, crafting innovative and ethical solutions that enable businesses to reach their goals more swiftly. Position Overview: Payment Risk Operations Analyst In our pursuit of sustainable business practices, it is crucial for us, as a financial institution, to maintain a keen understanding of our customers’ activities and ensure compliance with payment regulations and our risk appetite. The Payment Risk Operations team plays a vital role in ensuring our merchants adhere to these regulations. As a Payment Risk Operations Analyst, you will be instrumental in assisting our team with compliance efforts, ensuring that our merchants align with payment regulations and our risk management strategies. This role requires close collaboration with various global teams, including Compliance, Sales, Account Management, Partnerships, and Product. Key Responsibilities: Build and nurture strong connections with compliance and operational teams internally and externally across the APAC region. Facilitate risk management processes by participating in initiatives within the Payment Risk Operations Team. Identify and implement process improvements to enhance the team’s efficiency. Stay informed about the latest Card Network and Local Payment Method requirements specific to the APAC Region, as well as Adyen’s product expansions, to guide the operational strategy of the Payment Risk Operations team. Ensure alignment on priorities and timelines across multiple internal teams. Collaborate with peers in Payment Risk Operations and other functional areas (acquiring, products, sales, partnerships, compliance) and across global regional teams to leverage Adyen’s extensive resources for project contributions. About You: Professional experience in risk management or compliance roles. Strong analytical skills and attention to detail. Excellent communication skills for collaboration with diverse teams. Ability to adapt to a fast-paced and dynamic work environment.

QCP Group stands at the forefront of the digital asset revolution in Asia, enabling our clients to integrate digital assets seamlessly into their investment strategies.We provide a diverse suite of solutions, ranging from on/off ramping services and fixed income strategies to vanilla options and custom exotic derivatives.With a commitment to being the most reliable partner in the digital asset marketplace, we offer innovative solutions that position digital assets as integral parts of every portfolio, balance sheet, and treasury management strategy.Since our inception in 2017, we have recognized the transformative potential of digital assets in financial markets and beyond. We are at the nexus of change, adeptly navigating through three market cycles and connecting traditional finance with the crypto ecosystem.

Join Accion Labs as a Market Risk Management Analyst/Developer, where you will play a pivotal role in enhancing risk management applications. This position requires a blend of analytical and programming skills to develop tools that will assess and mitigate market risks effectively.

Role PurposeAt Control Risks, our Digital Risks team leverages our extensive global presence and local expertise across 42 offices worldwide to empower our clients in navigating the dynamic threat landscape. We assist organizations in safeguarding their vital assets, effectively managing crises, and optimizing technology adoption for strategic advantage.The Principal will spearhead business development and consulting initiatives, enhancing our capabilities to assist senior stakeholders in addressing complex digital risk challenges. This role focuses on delivering impactful consulting results and supporting the growth of high-performing teams within the Digital Risks practice.Key ResponsibilitiesStrategic Advisory & Client Leadership• Act as a trusted advisor to senior executives and boards, offering strategic insights on digital risk, resilience, regulatory requirements, and emerging technology threats.• Simplify complex technical and risk concepts into actionable recommendations for non-technical audiences.• Lead the creation and presentation of executive briefings, strategic assessments, and transformation roadmaps aligned with clients’ long-term risk and security strategies.Digital Risk, Cybersecurity & Technology Advisory Delivery• Manage and guide intricate consulting projects focused on digital risk, cybersecurity, technology governance, and organizational resilience.• Oversee maturity assessments, control reviews, and risk analyses using recognized industry frameworks and regulatory models.• Deliver actionable, practical, and business-aligned recommendations to enhance clients’ risk management and resilience profiles.• Ensure high-quality standards and clarity in all deliverables through rigorous quality assurance and oversight.Regulatory, Governance & Compliance Advisory• Counsel clients on regional and global regulatory requirements concerning cybersecurity, data governance, technology operations, and third-party risk.• Collaborate with external specialists to integrate their expertise into comprehensive advisory solutions.Risk, Crisis & Incident Advisory Support• Provide senior-level support during digital incidents, investigations, or technology-related crises.• Employ crisis management principles, stakeholder communication strategies, and risk assessment methodologies to assist clients in navigating disruptive events.• Facilitate scenario planning, simulation exercises, and initiatives aimed at building resilience.Leadership of Consulting Engagements• Supervise multiple concurrent projects, ensuring consistent quality, methodological rigor, and high client satisfaction.• Lead project teams effectively to achieve strategic objectives.

Join Accion Labs as a Business Analyst specializing in Counterparty Credit Risk. In this pivotal role, you will analyze and assess the risk associated with counterparties, ensuring our financial decisions are informed and strategic. Your expertise will contribute to the resilience and success of our financial operations.

Join Accion Labs as a Business Analyst in our Market Risk Management (MRM) team, where you will play a crucial role in identifying and mitigating market risks. Your analytical skills will help ensure the stability and performance of our financial strategies.

Join Accion Labs as an IT Risk Management Development Analyst/Developer where you will be pivotal in enhancing our Credit Risk Application. In this role, you will leverage your technical expertise to analyze, design, and implement solutions that mitigate risks associated with credit processes. Collaborate with cross-functional teams to ensure robust functionality and compliance within our systems.

Join Anchorage Digital as a vital member of our Global Risk Management team, specializing in Quantitative Financial Risk. In this engaging role, you will leverage advanced analytical skills to identify, assess, and mitigate financial risks associated with our operations in the digital asset space. Collaborate with cross-functional teams to develop quantitative models that enhance our risk management framework and contribute to the overall stability of our financial systems.

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.

BitGo delivers digital asset infrastructure to institutions and retail investors around the world. Founded in 2013, the company offers services such as custody, wallets, staking, trading, financing, and settlement, all built on secure, regulated cold storage. BitGo works with a range of clients, including major brands, exchanges, and platforms, and manages a large volume of Bitcoin transactions. The company is recognized as a leading independent custodian and staking provider for digital assets. Role overview The Onboarding Associate position is based in Singapore and supports BitGo’s onboarding activities across the APAC region. This role is responsible for reviewing account applications, performing due diligence, and ensuring compliance with both internal policies and AML/KYC regulations. The Onboarding Associate reports to the CEO or Director of Operations. What you will do Review new account applications to confirm completeness and accuracy Conduct due diligence checks following AML/KYC standards Advise business units on onboarding requirements and compliance topics Recommend improvements to the onboarding process and help reduce compliance risks Ensure all onboarding activities align with internal policies and regulatory guidelines Location Singapore, North West, Singapore

Hudson River Trading (HRT) is actively seeking a talented Risk Manager to enhance our team in Singapore. In this pivotal role, you will be tasked with the design, enhancement, management, and communication of market and liquidity risk across HRT’s diverse trading strategies during the bustling Asia market hours. Collaborating closely with our risk, trading, and business teams, you will oversee all facets of the firm’s trading risk, gaining invaluable experience in the dynamic landscape of automated trading alongside exceptionally skilled professionals.The Risk team is a vibrant and highly collaborative unit, providing you with a unique opportunity to make a significant impact on our successful and innovative businesses at HRT. This challenging position will require you to navigate a broad spectrum of trading styles and investment horizons.

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.