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Jobs / Adyen

Team Lead - CDD Risk, Onboarding

Adyen·Singaporelead

In short

  • →Liderazgo de equipo en riesgo y cumplimiento para onboarding de comerciantes en Adyen.
  • →Gestión diaria de riesgos, cumplimiento y optimización de procesos con enfoque en calidad y eficiencia.
  • →Destacado: liderazgo en un equipo global en crecimiento dentro de un ecosistema financiero altamente regulado.

Fluent English required for collaboration with global teams.

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✓ Free to start✓ Runs in your browser✓ First dossier, no card✓ Ready in ~1 minute

In ~1 minute you get: who interviews you, the likely questions answered from your CV, and your CV tailored to this job. Your first dossier is free.

The questions they'll ask you

1. ¿Cómo has gestionado un caso complejo de riesgo en un onboarding con plazos ajustados?

2. Describe un proceso que optimizaste en CDD o KYC para mejorar eficiencia sin afectar calidad.

3. ¿Cómo fomentas el desarrollo de junior en tu equipo sin comprometer los KPIs de cumplimiento?

🔒 +7 more questions

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💵 USD · Remote · No visa

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What they ask for

  • ✓5+ años liderando equipos en CDD, KYC o EDD en FinTech o institución financiera.
  • ✓Conocimiento sólido en AML, CDD, EDD, KYC, PCI y normativas de tarjetas.
  • ✓Experiencia en gestión de rendimiento, coaching y desarrollo de talento.
  • ✓Capacidad para liderar iniciativas de mejora de procesos y automatización.
  • ✓Habilidad para trabajar en equipo con Compliance, Product, Sales y Account Management.
  • ✓Enfoque basado en datos para tomar decisiones y medir impacto.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

CDDKYCEDDAMLPCICard Scheme rulesInternal controls frameworkSLAsKPIsData-driven decision making

Who should you write to at Adyen?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

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 Risk, Onboarding We are looking for a CDD Risk, Onboarding Team Lead to join our Customer Due Diligence (CDD) department as part of our regional growth. You will be based in Singapore working closely with Sales, Account Management, Compliance and Product teams. In this role you will be managing the team responsible for reviewing new and existing merchants from a risk, regulatory and compliance perspective. As a highly regulated company we need to adhere to various rules and regulations and make sure we grow our business with a healthy portfolio of merchants. Part of this role is also to facilitate our growth by scaling internal processes and focus on continuous optimization and automation. Our motivated and ambitious CDD team is in need of an excellent people manager to drive initiatives and improvements; the team is extremely focused on quality and speed, as well as delivering a great customer experience. The team you will be managing is based in Singapore, but you will be part of a global team working with regional counterparts. What you’ll do • Lead and develop a team responsible for onboarding and conducting risk assessments of new and existing merchants, ensuring compliance and handling escalations efficiently. • Set clear expectations, monitor KPIs, SLAs and quality to ensure timely, high-quality delivery across the onboarding lifecycle. • Manage individual and team performance through 1:1s, 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 closely with Compliance, Product, Sales, and Account Management to improve our 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. Who you are • 5+ years of direct people management experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance role within a FinTech, Payment Service provider, or Financial Institution. • Solid working knowledge of AML, CDD, EDD, KYC, PCI, Card Scheme rules, and internal controls framework. • Highly organized and detail-oriented, with demonstrated ability to manage and prioritize multiple operational tracks. • Passionate about talent development, with experience coaching and growing team members across junior to senior levels. • Hands-on leader ready to review complex risk ca

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