COMPANY DESCRIPTION

We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
With 19 offices spanning six continents, we feel at home everywhere – but London is our HQ. Wherever our people work their magic, they’re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn’t just another job; it’s a career-defining opportunity to build the future of fintech.

JOB DESCRIPTION

We are seeking a highly skilled and experienced Analyst II, Due Diligence to join the Risk Operations team based in London. As an Analyst II, your expertise in KYC and KYB will be vital for protecting our business from financial crimes. You will focus on high-risk customers, ensuring compliance, managing stakeholder expectations, and mitigating risks through thorough investigation and Enhanced Due Diligence (EDD) reviews. This position will report to the Head of Due Diligence based in London.

• Conduct thorough KYC and KYB checks on merchant records, focusing on medium and high-risk customers.
• Apply Enhanced Due Diligence and conduct further investigations when required.
• Identify and document identified risks clearly and succinctly.
• Document and apply a Risk Based Approach to decision-making.
• Review payment flows to identify potential red flags.
• Manage internal and external stakeholder expectations and maintain SLAs.