Analyst I, Merchant Reviews (Compliance Analyst)
Checkout.com, Mauritius

We're Checkout.com
We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises like Samsung, Deliveroo and Adidas launch new products and create experiences customers love. And it's not justwhatwe build that makes us different. It'show.
We liberate smart, passionate people to collaborate, innovate and do their best work faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.
Build tomorrow, today.
Analyst I, Merchant Reviews at Checkout.com:
As an Analyst I, Merchant Reviews, you will be is dealing with our existing customers’ requests and perform related analysis on several aspects: Business risk, Regulatory compliance and Card scheme industry requirements. This role offers an outstanding exposure to our core business areas while collaborating closely with both key internal players (Business Development, Sales, Legal teams and Top Management) and interface with some of our high value merchants and partners.About You:

• Passionate about slick processes, always seeking for simplicity and efficiency
• Strong collaborator, communicator with the ability to influence stakeholders across organisations
• Readiness to work with busy schedules and tight deadlines
• Proficient in English, French is a plus
• Degree educated or equivalent
• Understanding of Payment processing industry and/or e-commerce environment is a plus

What You Will Be Doing:

• Deal with change requests coming from our customers.
• Perform Customer Due Diligence and AML risk assessment of our customers: collecting background information and analysing risks associated.
• Perform business risk assessment on existing customers to identify risky business practices and present appropriate mitigations
• Deal with regulatory and card scheme compliance requirements.
• Collaborate with various internal teams (Commercial, Risk, Customer Support)

What we stand for
At Checkout.com, everything starts with our values, including the experience we offer our people.
#AspireWe supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.
#ExcelWe don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.
#UniteWe're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.
Want to see us in action?
Take a peek inside here.
More about Checkout.comWe empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. Checkout.com launched in 2012, and we now have a team of 1000 people across 17 international offices. To date, we’ve raised a total of $830 million, with our recentSeries C valuing us at $15 billion.
We believe in equal opportunitiesCheckout.comis an equal opportunities employer. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion, or belief. We make recruiting decisions based on your experience, skills and personality. We believe that employing a diverse workforce is the right thing to do and is central to our success.