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Adyen

Processes payments online and in stores

Team Lead - CDD Risk - Onboarding

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSingaporeNo salary listed

About the Job

Requirements

  • At least 5 years of direct people-management experience in Customer Due Diligence, Know Your Customer, or Enhanced Due Diligence operations, or an equivalent Second Line Risk or Compliance role within a fintech, payment service provider, or financial institution.
  • Working knowledge of Anti-Money Laundering, Customer Due Diligence, Enhanced Due Diligence, Know Your Customer, Payment Card Industry standards, card scheme rules, and internal controls frameworks.
  • Ability to manage and prioritize multiple operational tracks.
  • Experience coaching and developing team members across junior to senior levels.
  • Ability to review complex risk cases directly and serve as a technical Subject Matter Expert.
  • Ability to collaborate across functions to streamline merchant onboarding processes.
  • Track record of challenging the status quo and driving continuous process improvements.
  • Ability to execute key operational initiatives in a fast-paced environment.
  • Strong analytical and stakeholder-management skills, using operational data to guide decisions and operational strategy.
  • Excellent written and verbal communication skills.
  • Fluency in English is required.

Responsibilities

  • Lead and develop a team responsible for onboarding and risk-assessing new and existing merchants, ensuring compliance and handling escalations efficiently.
  • Set clear expectations and monitor key performance indicators, service-level agreements, and quality to ensure timely, high-quality delivery across the onboarding lifecycle.
  • Manage individual and team performance through one-on-ones, coaching, and performance reviews, supporting continuous development and accountability.
  • Drive a performance culture focused on quality and customer experience while balancing regulatory and commercial needs.
  • Identify skill gaps and create structured development plans to support growth and team scalability.
  • Lead process-improvement initiatives and collaborate with Compliance, Product, Sales, and Account Management to improve ways of working.
  • Use data to inform decisions, prioritize initiatives, and measure impact on efficiency, risk quality, and customer experience.
  • Collaborate with regional and global teams to share best practices and drive alignment while respecting regional nuances.
  • Foster a motivated, engaged, and safe team environment, encouraging ownership, accountability, and continuous improvement.

Desired Qualifications

  • Business-level competency in other Asian languages, such as Japanese or Mandarin.

About the Company

Adyen

Processes payments online and in stores

Adyen processes payments for businesses selling online, through mobile apps and in physical stores, with one platform connecting checkout, fraud checks and settlement. Its unified commerce tools connect sales across channels so merchants track transactions and customer activity together. The platform also supports business accounts, card issuing and payouts for software platforms that embed financial services for their users. Merchants integrate its software into their checkout or sales systems and pay a processing fee plus fees based on the payment method, while additional products carry their own charges. Adyen was founded in 2006 and is headquartered in Amsterdam, the Netherlands.

Company size
5,001-10,000
Company stage
IPO
Headquarters
Amsterdam, Netherlands
Founded
2006

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