Analyst

Company Description

We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day.

We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers.

Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.

If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact.

With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.

The Analyst I is responsible for the accurate and timely execution of card scheme registrations and the preparation of mandatory compliance reports. This role involves data management and coordination with internal teams to ensure all merchant accounts are properly registered and compliant with global payment network rules. Analyst I serves as SME in PCI DSS compliance and supports internal stakeholders on related queries. Analyst I is responsible for supporting the Persistent Merchant Monitoring process, review and clear or remediate G2 content alerts.

Key Responsibilities

• Process End-to-end merchant registrations for schemes.

• Data Validation: Review merchant documentation for accuracy and completeness before submission to the schemes.

• List terminated merchants on the VISA [VMSS] and Mastercard [MATCH].

• Reporting: Assist in the preparation of monthly, quarterly and annual reports to ensure data integrity and scheme requirements.

• Persistent Merchant Monitoring: Review and clear or remediate G2 content alerts

• Maintain reporting trackers, documentation, and standard operating procedures.

• Assist with ad-hoc analysis and management information requests.

• Learn and apply card scheme rules, internal controls, and compliance standards.

• Support continuous improvement initiatives within the team.