Analyst II, Due Diligence

19 hours ago

London, United Kingdom Checkout.com Full time

OverviewWe are Checkout.com – a global payments service trusted by brands like eBay, ASOS, Klarna, Uber Eats, and Sony. Our network powers billions of transactions every year, delivering seamless digital payments. With 19 offices across six continents and London as our HQ, we move fast, are performance-driven, and aim to build the future of fintech. This role offers a career-defining opportunity within the Risk Operations team.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.ResponsibilitiesConduct 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.What You Will Need To Be Successful3+ years of experience applying knowledge of KYC and KYB principles.Well-versed in anti-financial crime regulatory requirements in the United Kingdom and Europe.Experience with handling Enhanced Due Diligence reviews and applying EDD principles to sectors such as money service businesses, gambling, crypto, securities, and third-party agents.Excellent communication and interpersonal skills.Strong attention to detail and good judgment.Ability to work independently and to appropriately prioritize tasks.Relevant financial crime compliance professional qualifications are a plus.Life at Checkout.comWe create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one. Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition meets opportunity, and where your growth is in your hands.We work as one team, and we back each other to succeed. If you’re ready to grow and make a difference, you’ll be right at home here.We set you up for success and aim to make our process as accessible as possible. If you need anything to make your experience or working environment more comfortable, let us know in your application or tell your recruiter directly.Benefits and Working ModelOur hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us. Follow us on LinkedIn and Instagram for a closer look at daily life at Checkout.com.Seniority levelMid-Senior levelEmployment typeFull-timeJob functionLegal #J-18808-Ljbffr

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