Analyst I, Scheme Registrations and Reporting

The role

The Analyst I executes card scheme registrations and prepares mandatory compliance reports. This role involves data management, merchant account registration, and supporting PCI DSS compliance.

What you will do

• Process End-to-end merchant registrations for schemes.
• Review merchant documentation for accuracy and completeness before submission to the schemes.
• List terminated merchants on the VISA [VMSS] and Mastercard [MATCH].
• Assist in the preparation of monthly, quarterly and annual reports to ensure data integrity and scheme requirements.
• 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.

Required qualifications

• Strong analytical and problem-solving skills.
• High attention to detail and accuracy.
• Good numerical and data-handling skills.
• Advanced Excel skills (formulas, lookups).
• 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.

Nice to have

• pivots an advantage

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 HQ.