Analyst I, Payouts Onboarding

The role

You will perform in-depth analysis of enterprise merchant payout applications and manage their submission to Card Schemes. This role involves conducting risk assessments and coordinating with internal stakeholders like Sales, Compliance, and Product teams.

What you will do

• Conduct detailed risk assessments on regulatory and Card Scheme compliance related to the Pay to Card product
• Prepare diverse application types including Pay to Bank, Pay to Card, and Account Funding Transaction requests
• Coordinate cross-functionally with the Commercial team and other internal partners to collect documentation
• Manage the scheme submission lifecycle and maintain a follow-up process
• Ensure data integrity by tracking application statuses and maintaining internal trackers
• Execute merchant change requests related to Pay to Card/Pay to Bank
• Fulfill mandatory compliance reporting and registration activities to the Card Schemes

Required qualifications

• 1-2 years of experience in a compliance, underwriting, or support role
• Highly analytical with words and text
• Good IT skills, especially in Google Suite and AI tools
• Confident in building effective working relationships and working as part of a team
• Excellent writing and verbal communication skills
• Ability to work efficiently under pressure and deliver results against a tight deadline
• Fluency in written and spoken English

Nice to have

• experience within the financial services or payments industry

About the company

Checkout.com enables over 10 billion transactions yearly for more than one billion global shoppers. The company has 20 offices across six continents with London as its HQ.