Company Description

Checkout.com is one of the most exciting fintech in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.
We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re on the Forbes Cloud 100 list and a Great Place to Work accredited company. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow.

Job Description

Payout products are quickly gaining momentum and the New Product Operations team are looking for a dedicated Analyst to process Pay to Card and Pay to Bank applications.

You'll perform tailored risk assessment on new applications and submit them to the Card Schemes. You’ll have the opportunity to learn VISA and MasterCard rules and will need to stay ahead of any changes to them. This role offers unique exposure to our core business areas, collaborating closely with key internal teams - Business Development, Sales, Legal, Compliance and Senior Management. Alongside this, you'll collaborate with some of our high value Merchants and Partners.

How you’ll make an impact

• Perform risk assessments on regulatory, Card Schemes compliance related to the Pay to Card product (Visa Direct and Money Send).

• Work on Pay to Bank applications.

• Collaborate with Commercial team and external partners to collect required documents/information.

• Submit applications to the Card Schemes and maintain a proper follow up

• Keep track of applications and always maintain internal trackers up to date

• Work with Commercial team and other partners to complete merchant
  change requests related to Pay to Card/ Pay to Bank

• Perform mandatory registration and reporting to the Schemes

Qualifications

• Obsessed with slick processes, always aiming for simplicity and efficiency.

• Good knowledge of the payment processing industry; working experience in Financial Services is a plus.

• Strong collaborator, communicator with the ability to influence partners across organizations.

• Ability to approach problems in a qualitative manner, always working to find a solution.

• Ability to periodically report on Financial KPIs, incorporating trend analysis.

• Good understanding of AML, Due Diligence and Risk Management is key as well as being able to quickly identify risks. Having proven working experience in the AML/KYC field would be an advantage.

• Readiness to work with lively schedules and tight deadlines.

• Degree educated and/or equivalent.

• Very well organized and capable to rigorously follow an established process while providing suggestions for enhancements/ improvements of those processes.

• Eager to learn new processes and ability to rapidly understand sophisticated documentations.

• Be flexible and possess the capacity to quickly adapt to change.

• Have a strong ‘can do’ attitude.

• Knowledge of Pay to Card and Pay to Bank products is not required but will constitute a definite advantage.

Additional Information

Apply without meeting all requirements statement

If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use.

Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

When you join our team, we’ll empower you to unlock your potential so you can do your best work. We’d love to hear how you think you could make a difference here with us.

We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We’ll be happy to support you.

Take a peek inside life at Checkout.com via

• Our Culture video https://youtu.be/BEwnpHuadSw
• Our careers page https://www.checkout.com/careers
• Our LinkedIn Life pages bit.ly/3OaoN1U
• Our Instagram https://www.instagram.com/checkout_com/