Head of Customer Due Diligence
Adyen
Posted
2 days ago
Singapore
Onsite
SGD 15K
Senior Level
Full Time
Sema Summary
The Head of Customer Due Diligence will oversee compliance and due diligence processes specific to customer interactions in the APAC region. This senior position requires deep knowledge of financial regulations and strong leadership skills to guide the team effectively. Responsibilities include enhancing compliance protocols and collaborating with multiple departments to ensure adherence to legal standards. The role is based in Singapore and is a full-time opportunity.
About Company
Adyen is a global payment company providing modern end-to-end infrastructure that connects directly to card networks, offering a seamless payment experience.
Core Requirements
- Bachelor's degree in Finance or related field
- Strong understanding of compliance regulations
- Proven leadership experience
- Excellent analytical skills
- Ability to work collaboratively across departments
Responsibilities
- Lead the customer due diligence function in APAC.
- Develop and implement compliance strategies.
- Monitor regulatory changes and update policies accordingly.
- Collaborate with teams to mitigate risk.
- Review customer profiles for due diligence accuracy.
- Report findings to senior management.
- Train staff on compliance policies and practices.
Must Have skills
Nice To Have Skills
Job Keywords
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