Checkout
The Senior Analyst, Customer Due Diligence role involves managing the regional due diligence portfolio for the MENA region and serving as the primary escalation point for complex, enhanced due diligence reviews. The position requires representing the team in stakeholder forums, contributing to process improvements, and ensuring compliance with regulatory requirements. This role reports directly to the Head of Due Diligence based in London.
Headquarters
London, England, United Kingdom
Company Size
1001-5000 employees
Founded
2012
Boost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Checkout.
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