Underwriting Analyst
Checkout.com, France
Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Feb 19, 2021
Last Date
Mar 19, 2021
Location(s)
Job Description
We're Checkout.com
We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises like Samsung, Deliveroo and Adidas launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.
We liberate smart, passionate people to collaborate, innovate and do their best work faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.
Build tomorrow, today.
KYC/AML Analyst at Checkout.com:
Our fast growing Operations team in Paris is in need of a talented KYC/AML Analyst to review, assess and mitigate operational risks of our new prospects.
You will be onboarding new clients on our platform whilst contributing to improve Checkout.com’s risk tools and methodologies.
This role offers an unique exposure to our core business areas collaborating closely with both key internal players (Sales, Compliance teams and Senior Management) and interface with some of our high value merchants and partners such as Samsung, Deliveroo and Adidas.
About You
- Obsessed with analysing risks within various areas (compliance, legal, regulatory, card schemes, credit risk)
- Relevant experience working with ACPR/BDF is desirable
- Experience working in a Payment
- Strong communications skills, with the ability to collaborate and engage with stakeholders in our global offices (London, Berlin, Dubai, Singapore, Hong Kong, US)
- Knowledge of credit risk and financial analysis is appreciable
- Ability to approach problems in a qualitative manner, always working to find a pragmatic solution
- Degree educated or equivalent
- Understanding of AML, Due Diligence and Risk Management is key as well as being able to quickly identify risk and where the risk areas are
- Fluent in French and English
What you will be doing
- Perform risk assessments on regulatory and card scheme compliance as well as credit and business risk on all new customers to identify risky business practices and present appropriate mitigations
- Work with existing in-house and 3rd party risk tools, processes and procedures to increase efficiency of manual tasks, accuracy of decision making and quality of output
- Suggest strategic improvements to policies and best practices for wider Commercial and Operations Teams
- Work on your own pipeline of merchant applications to onboard them to the Checkout platform following the timeline.
If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.
What we stand for
At Checkout.com, everything starts with our values, including the experience we offer our people.
#Aspire
We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.
#Excel
We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.
#Unite
We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.
Want to see us in action?
Take a peek inside here.
More about Checkout.com
We empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. Checkout.com launched in 2012, and we now have a team of 1000 people across 17 international offices. To date, we’ve raised a total of $830 million, with our recent Series C valuing us at $15 billion.
Job Specification
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