Analyst I, Scheme Registrations and Reporting

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

The Analyst I is responsible for the accurate and timely execution of card scheme registrations and the preparation of mandatory compliance reports. This role involves data management and coordination with internal teams to ensure all merchant accounts are properly registered and compliant with global payment network rules. Analyst I serves as SME in PCI DSS compliance and supports internal stakeholders on related queries. Analyst I is responsible for supporting the Persistent Merchant Monitoring process, review and clear or remediate G2 content alerts. 

• Process End-to-end merchant registrations for schemes.

• Data Validation: Review merchant documentation for accuracy and completeness before submission to the schemes.

• List terminated merchants on the VISA [VMSS] and Mastercard [MATCH].

• Reporting: Assist in the preparation of monthly, quarterly and annual reports to ensure data integrity and scheme requirements.

• Persistent Merchant Monitoring: Review and clear or remediate G2 content alerts

• Maintain reporting trackers, documentation, and standard operating procedures.

• Assist with ad-hoc analysis and management information requests.

• Learn and apply card scheme rules, internal controls, and compliance standards.

• Support continuous improvement initiatives within the team.
   

• Strong analytical and problem-solving skills.

• High attention to detail and accuracy.

• Good numerical and data-handling skills.

• Advanced Excel skills (formulas, lookups; pivots an advantage).

• Ability to follow processes and meet deadlines.

• Willingness to learn and develop within a regulated environment.

• Strong team player who collaborates effectively, communicates clearly and respectfully, fostering a trust-based and inclusive team environment.

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