Checkout.com
Fintech
SeniorAnalyst,PlatformUnderwriting
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Analyst, Platform Underwriting at Checkout.com. Skills: Platform underwriting, Due diligence, Financial analysis. Conduct business model analysis. Assess customer risk profile”
Industry & Context.
What They're Looking For.
Must Have
6+ years financial analysis, 5+ years merchant underwriting, Demonstrable customer due diligence, Demonstrable enhanced due diligence, Demonstrable merchant underwriting, Demonstrable credit insurance, Demonstrable commercial lending, Subject matter expertise AML/CTF, Subject matter expertise underwriting, Subject matter expertise financial analysis
Nice to Have
Domain expertise payments industry, Domain expertise Fintech industry, Previous experience coaching, Previous experience mentoring
What You'll Do.
Conduct business model analysis
Assess customer risk profile
Leverage understanding of platform models
Conduct customer due diligence
Conduct enhanced due diligence
Analyze P&L statements
Analyze balance sheets
Analyze cash flow statements
Prepare persuasive summaries
Make balanced recommendations
Represent team in customer calls
Attend customer meetings
Approve credit submissions
Identify operational issues
Recommend onboarding improvements
Train junior team members
Contribute to projects
How You'll Work.
Team & Collaboration
Collaborate with Commercial; Collaborate with Compliance; Collaborate with Risk; Collaborate with Legal; Collaborate with Sales; Collaborate with Account Managers; Collaborate with first line Risk; Collaborate with second line Risk; Collaborate with Compliance personnel; Collaborate with Legal personnel
Communication Scope
Written communication; Interpersonal communication; Concise presentation
Full Job Description
Company Description We’re http://checkout.comCheckout.com http://Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions daily for more than one billion global shoppers. Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale. If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an 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. We are looking for a seasoned underwriter with a background in payments, due diligence, and financial analysis to join our Platforms Underwriting team in London / Atlanta. You will be part of a team that is responsible for underwriting applications for customers utilizing Checkout.com http://Checkout.com’s solution for platforms, primarily Payment Facilitators, Marketplaces, and Staged Digital Wallet Operators. This team focuses on analysis relevant to Customer Due Diligence, Enhanced Due Diligence, Business Model, Credit, and Financial Analysis. This role offers unique exposure to our core business areas, collaborating closely with our key internal players (Commercial, Compliance, Risk, Legal teams and Senior Management) and our high-value merchants and partners. How you'll make an impact - Conduct business model analysis and a holistic assessment of a customer’s risk profile, leveraging your proficient-level understanding of the risks and requirements of different Platform models (ISVs, Payfacs, Marketp
Applying for this Senior Analyst, Platform Underwriting role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Ashby
- Ashby is a fast modern ATS — most applications take under 3 minutes.
- The resume parser is strong; verify parsed experience dates and job titles.
- Custom screening questions are often scored algorithmically — answer completely.
- Location field affects geo-based screening; use your actual metro area.
ANONYMOUS · UNFILTERED
What do employees actually say about Checkout.com?
Real rants from real employees. Read before you apply.