Team Lead - CDD Risk, Onboarding

Posted An Hour Ago
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Singapore, SGP
Hybrid
Senior level
Fintech • Payments • Financial Services
Meet the financial technology platform helping the world’s leading businesses achieve their ambitions faster.
The Role
Lead Singapore’s CDD onboarding team, overseeing merchant risk assessments, regulatory compliance, escalations, KPIs, SLAs, quality, and performance. Coach and develop team members, review complex risk cases, drive process improvements and automation, and partner with Compliance, Product, Sales, and Account Management. Use operational data to improve efficiency, risk quality, and customer experience while aligning with regional and global teams.
Summary Generated by Built In

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 cases directly and serve as a technical Subject Matter Expert (SME).

  • Strong cross-functional collaborator capable of partnering across teams to streamline merchant onboarding processes.

  • Proactive ownership mindset with a track record of challenging the status quo to drive continuous process improvements.

  • Self-starter who thrives in fast-paced environments and reliably executes key operational initiatives.

  • Strong analytical and stakeholder management skills, utilizing operational data to guide decision-making and operational strategy.

  • You cultivate a culture of operational excellence;

  • You have excellent written and verbal communication skills. English fluency is required - other Asian languages such as Japanese or Mandarin at business level competency are a strong plus, but not mandatory


Diversity, Equity, and Inclusion at Adyen

We actively seek different perspectives to sharpen our ideas. Our unique culture is a product of our diverse backgrounds and experiences. No matter who you are or where you’re from, you’re welcome to be your true self at Adyen. 

If you need accommodations or support during the recruitment process to perform at your best, you’ll have the opportunity to let our team know in your application. We encourage people from all backgrounds and abilities to apply.


What’s next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.

This role is based out of our Singapore office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

Skills Required

  • 5+ years of direct people management experience in CDD, KYC, or EDD operations, or an equivalent Second Line Risk or Compliance role
  • Experience within a FinTech, payment service provider, or financial institution
  • Working knowledge of AML, CDD, EDD, KYC, PCI, Card Scheme rules, and internal controls frameworks
  • Ability to manage and prioritize multiple operational tracks
  • Experience coaching and developing team members from junior through senior levels
  • Ability to review complex risk cases and serve as a technical subject matter expert
  • Strong cross-functional collaboration and stakeholder management skills
  • Track record of driving process improvements and operational initiatives
  • Strong analytical skills and ability to use operational data for decision-making
  • Excellent written and verbal communication skills
  • Fluent English
  • Business-level Japanese or Mandarin proficiency

What the Team is Saying

Bhumika
Blaine
Ayesha
Tulasi
Robbie
Suzanne
Katie
Zachary
Savannah
Sam
Adam
Lindsay
Maxine
Sandeep
Rose
Chris
Harsh
Maxine
Sudhee
Sam
Sandeep
Pragad
Katie
Adam
Edward
Zachary
Sudhee
Adra
Bhumika
Harsh
Christianne
Sarah
Pragad
Ayesha
Savannah
Robbie
Madeline
Gargi
Gargi
Blaine
Zachary
Madeline
Gargi
Bhumika
Harsh
Rose
Katie
Megan
Harsh
João
Rose
Suzanne
Leslie
Harsh
Savannah
Rose
Rose
Catherine Ye
Catherine Ye

Adyen Compensation & Benefits Highlights

  • Leave & Time Off Breadth — Feedback suggests time off is generous in the U.S., with unlimited PTO that employees actually use for substantial vacations.
  • Healthcare Strength — Feedback suggests U.S. health coverage is strong, with substantial employer-paid contributions and coverage that includes dental, vision, and mental-health support.
  • Flexible Benefits — Feedback suggests Adyen+ provides a monthly, flexible contribution employees can direct to needs like childcare, language courses, wellness, or home-office equipment.

Adyen Insights

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The Company
HQ: Amsterdam
4,771 Employees
Year Founded: 2006

What We Do

Adyen (ADYEN:AMS) is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Meta, Uber, H&M, eBay, and Microsoft.

Why Work With Us

At Adyen, everything we do is engineered for ambition. We started with payments, at a time when providers offered services based on a patchwork of systems built on outdated infrastructure. Ambition demanded more. So we set off to build a financial technology platform for the modern era, entirely in-house, from the ground up.

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Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We believe that in-person collaboration is the best route to building genuine connection. We’re an office-first company that offers flexibility when needed. We trust our team to act with autonomy and make good choices.

Typical time on-site: Flexible
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