Analyst II, Due Diligence

London, England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Candidates must have over 3 years of experience in KYC and KYB principles, with a strong understanding of anti-financial crime regulatory requirements in the UK and Europe. Experience with Enhanced Due Diligence (EDD) reviews for sectors like money service businesses, gambling, crypto, securities, and third-party agents is required. Excellent communication, interpersonal skills, strong attention to detail, good judgment, and the ability to work independently and prioritize tasks are essential. Relevant financial crime compliance professional qualifications are a plus.

Responsibilities

The Analyst II, Due Diligence will conduct thorough KYC and KYB checks on merchant records, focusing on medium and high-risk customers. They will apply Enhanced Due Diligence and conduct further investigations when necessary, clearly identifying and documenting risks. The role involves documenting and applying a Risk-Based Approach to decision-making, reviewing payment flows for potential red flags, and managing internal and external stakeholder expectations while maintaining SLAs.

Skills

KYC

KYB

Due Diligence

Risk Management

Financial Crime

Anti-Financial Crime Regulations

Payment Flows

Stakeholder Management

SLA Management

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.

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