Checkout.com
Fintech
AnalystI,PayoutsOnboarding
Neural analysis suggests this role is
optimal for Entry candidates.
“Analyst I, Payouts Onboarding at Checkout.com. Skills: Risk assessments on regulatory and Card Scheme compliance, Scheme submission lifecycle management, Data integrity and transparency tracking, Compliance reporting. Performing in-depth analysis of enterprise merchant payout applications. Managing their submission to the Card Schemes”
What You'll Achieve.
Deliver results against a tight deadline
Industry & Context.
In-depth analysis; Risk assessments
What They're Looking For.
Must Have
1-2 years of experience in an administrative or support role, Fluency in written and spoken English is essential
Nice to Have
Experience preferably within the financial services or payments industry
What You'll Do.
Performing in-depth analysis of enterprise merchant payout applications
Managing their submission to the Card Schemes
Conducting detailed risk assessments on regulatory and Card Scheme compliance related to the Pay to Card product (Visa Direct and Mastercard)
Prepare diverse application types
including Pay to Bank
and Account Funding Transaction requests
Manage the scheme submission lifecycle
submitting applications to the Card Schemes and maintaining a vigilant follow-up process
Ensure data integrity and transparency by consistently tracking application statuses and maintaining internal trackers with real-time updates
Execute merchant change requests related to Pay to Card/Pay to Bank
working with the Commercial team and external partners
Fulfill mandatory compliance reporting
performing all required registration and reporting activities to the Card Schemes
How You'll Work.
Team & Collaboration
Close collaboration with key internal stakeholders, including Sales, Compliance, Underwriting, Product teams, and Senior Management; Coordinate cross-functionally with the Commercial team and other internal partners; Working as part of a team; Building and maintaining effective relationships with both internal and external stakeholders; Work as one team, and we back each other to succeed
Communication Scope
Excellent writing and verbal communication skills
Full Job Description
Company Description We’re Checkout.com http://Checkout.com - you might not know our name, but we’re behind many of the digital experiences people use every day. When you book a holiday, order food, renew a subscription or check out online with brands like Spotify, Klarna, Uber Eats, TikTok, Sony, or eBay, there’s a good chance our technology powers the payment behind the scenes. At Checkout.com http://Checkout.com, we’re building where the world checks out - enabling over ten billion transactions every year for more than one billion shoppers globally. Our platform helps the world’s most ambitious businesses deliver seamless digital experiences at scale. We’re also building a company designed for people who want to do career-defining work. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and a focus on impact. With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech and we’re just getting started. Based in our Mauritius office, you will be part of a team responsible for performing in-depth analysis of enterprise merchant payout applications and managing their submission to the Card Schemes. This is an incredible opportunity to kickstart your career in financial services and payments, specializing in core areas such as AML, Due Diligence, and Card Scheme regulations. This position offers unique exposure to our core business areas, requiring close collaboration with key internal stakeholders, including Sales, Compliance, Underwriting, Product teams, and Senior Management. How you’ll make an impact - Conduct detailed risk assessments on regulatory and Card Scheme compliance related to the Pay to Card product (Visa Direct and Mastercard). - Prepare diverse application types, including Pay to Bank, Pay to Card, and Account Funding Transaction requests. - Coordinate cross-functionally with the Commercial team and other internal partners to collect all required doc
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