Analyst I, Periodic Reviews

Company Description

We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.

Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.

With 19 offices spanning six continents, we feel at home everywhere – but London is our HQ. Wherever our people work their magic, they’re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn’t just another job; it’s a career-defining opportunity to build the future of fintech.

Job Description

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.

Core Skills and Experience:

Well-versed in anti-financial crime regulatory requirements in a given region EMEA/ APAC/ MENA/ US

Strong technical knowledge of:

• 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.

• Holds relevant professional qualifications.

Bring all of you to work 

We create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one.

Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity – and where your growth is in your hands.

We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.

It’s important we 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.
 

Life at Checkout.com

We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.

Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.

For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram