Analyst II, Due Diligence
Checkout(5 months ago)
About this role
An Analyst II, Due Diligence at Checkout.com is a mid-level compliance role based in London within the Risk Operations team. The role supports the company’s efforts to prevent financial crime through expertise in customer and merchant due diligence and contributes to maintaining regulatory compliance. The position reports to the Head of Due Diligence.
Required Skills
- KYC
- KYB
- EDD
- Risk Assessment
- Risk Based
- Payment Flows
- Stakeholder Management
- Regulatory Knowledge
- Communication
- Detail Orientation
+1 more
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
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