Senior Analyst, Customer Due Diligence
Checkout(28 days ago)
About this role
A Senior Analyst of Customer Due Diligence at Checkout.com within the Risk Operations team, based in London and focused on the Americas region. The role provides senior-level subject-matter expertise and contributes to the team's strategic objectives and continuous improvement.
Required Skills
- Enhanced Due Diligence
- Mentoring
- Project Management
- Analytical Thinking
- Problem Solving
- Stakeholder Management
- Quality Control
- Regulatory Compliance
- Audit Handling
- Payments Knowledge
+4 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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