Analyst I, Payouts Onboarding at Checkout.com

Quatre Bornes Town, Plaine Wilhems, Mauritius

Apply Now

Not SpecifiedCompensation

Entry Level & New Grad, Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Payments, Financial ServicesIndustries

Requirements

2-4 years of experience in an administrative or support role, preferably within the financial services or payments industry
Strong organizational skills with the ability to manage multiple tasks and maintain attention to detail
Excellent communication skills, capable of building and maintaining effective relationships with both internal and external stakeholders
A proactive approach to problem-solving and the ability to work independently
Bachelor’s degree holder or equivalent
Ability to work independently and prioritize tasks in a dynamic environment
Obsessed with slick processes, always aiming for simplicity and efficiency
Ability to approach problems in a qualitative (and quantitative) manner, always working to find a solution
Good understanding of AML, Due Diligence and Risk Management, as well as being able to quickly identify risk

Responsibilities

Perform risk assessments on regulatory and Card Schemes compliance related to the Pay to Card product (Visa Direct and Mastercard)
Work on Pay to Bank, Pay to Card, and Account Funding Transaction applications
Collaborate with Commercial team and external partners to collect required documents/information
Submit applications to the Card Schemes and maintain proper follow-up
Keep track of applications and always maintain internal trackers up to date
Work with the 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

Skills

Risk Assessment

VISA Rules

MasterCard Rules

Payment Processing

Scheme Reporting

Merchant Onboarding

Pay to Card

Pay to Bank

Compliance

Fintech Operations

Checkout.com

High-performance payments platform for enterprises

About Checkout.com

Checkout.com provides a payments platform that helps businesses process payments, send payouts, and manage card programs. The platform is designed for large enterprises and growing businesses, allowing them to handle high volumes of transactions quickly and reliably. It integrates with clients' existing systems and offers a range of payment services, generating revenue through transaction fees and subscriptions. Unlike many competitors, Checkout.com focuses on providing a comprehensive, cloud-based solution that supports the financial operations of its clients across the globe. The goal of Checkout.com is to streamline payment processes and enhance the payment experience for both businesses and their customers.

London, United KingdomHeadquarters

2012Year Founded

$1,780.1MTotal Funding

SERIES_DCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Work-life balance - Flexible working and plenty of time off to unwind. We’ll even give you your birthday off.

Recognition - Peer recognition program and quarterly Hero Awards. We celebrate success together.

Career development - Tailored career development and learning pathways. We’ll help you unlock your potential.

Celebrating diversity - Internal community groups and cultural events. We celebrate our differences.

Staying healthy - A global wellness programme and private health insurance. We support your wellbeing.

Security for the future - Comprehensive plans for you and your loved ones. We’ll take care of you.

Giving back - Employee-led community outreach, payroll giving and a volunteering day. We care about your causes.

Risks

Checkout.com faces increased competition from emerging fintech startups.

Economic instability in the UK and EU may impact Checkout.com's revenue.

Regulatory scrutiny on data privacy could increase compliance costs.

Differentiation

Checkout.com offers payments in over 150 currencies with in-country acquiring.

The platform integrates fraud filters and reporting through a single API.

Checkout.com supports major international cards and local payment methods.

Upsides

Checkout.com is expanding in Japan, enhancing its global presence.

The partnership with Zing increases digital payment methods and product growth.

Checkout.com launched Octopus for online payments, a first for global PSPs.

Land your dream remote job 3x faster with AI

Try Jobo Free