Company Description

Checkout.com is one of the most exciting fintechs 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

Purpose of the Role:

To maintain Due Diligence on Merchant customers and non complex case reviews.

About the Role:

As a Due Diligence Analyst, you will be working within the Due Diligence team reviewing and refreshing client records.

You will be responsible for conducting thorough Know Your Customer (KYC) Checks inline with SLA’s to ensure compliance with regulatory requirements and mitigating risks to prevent financial crimes such as money laundering and fraud.

You will have a strong understanding of potential red flags and their associated risks with the ability to apply EDD and investigate further when required. Strong internal and external stakeholder management will be key to being successful in this role with the ability to set out clear expectations and time frames when requesting information from clients.

Qualifications

• Bachelor’s Degree in Business, Law or equivalent experience required.
• ACAMS and/or other AML certification would be beneficial.
• Strong payments knowledge.
• Well-versed in handling Enhanced Due Diligence reviews.
• Ability to identify and document identified risks clearly and succinctly.
• The ability to effectively document and apply a Risk Based Approach.
• Experience reviewing payment flows.
• Excellent communication and inter-personal skills
• Strong attention to detail and good judgment
• Able to work independently and to appropriately prioritize.
• Ability to manage internal and external stakeholder expectations whilst maintaining SLA’s.

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/