Onboarding Risk & Compliance Analyst – APAC

A leading financial technology platform located in Singapore is seeking a CDD Risk Analyst for its APAC team. The role involves conducting due diligence checks, producing risk assessments, and ensuring compliance with CDD/EDD regulations. Candidates should have 4–8 years of experience in risk or compliance, be detail-oriented, and capable of managing multiple stakeholders. Strong communication skills and a proactive approach are essential for success in this operational role, aimed at optimizing merchant onboarding processes.
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