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Checkout.com is a global fintech platform powering over 10 billion transactions yearly for more than one billion shoppers worldwide. The company operates across 20 offices on six continents and serves major clients including eBay, Spotify, Klarna, Uber, and Sony.
The Analyst I, Scheme Registrations and Reporting role is responsible for the accurate and timely execution of card scheme registrations and preparation of mandatory compliance reports. This position involves data management and coordination with internal teams to ensure all merchant accounts are properly registered and compliant with global payment network rules.
Key responsibilities include:
- Processing end-to-end merchant registrations for payment schemes
- Reviewing merchant documentation for accuracy and completeness before submission to schemes
- Listing terminated merchants on VISA (VMSS) and Mastercard (MATCH) systems
- Assisting in preparation of monthly, quarterly, and annual compliance reports to ensure data integrity and scheme requirements
- Reviewing and clearing or remediating G2 content alerts as part of Persistent Merchant Monitoring
- Maintaining reporting trackers, documentation, and standard operating procedures
- Supporting ad-hoc analysis and management information requests
- Learning and applying card scheme rules, internal controls, and compliance standards
- Supporting continuous improvement initiatives within the team
The role serves as a subject matter expert in PCI DSS compliance and supports internal stakeholders on related queries.
The company operates on a hybrid model with three days per week in the office to support collaboration and connection.
REQUIREMENTS:
- Strong analytical and problem-solving skills
- High attention to detail and accuracy
- Good numerical and data-handling skills
- Advanced Excel skills (formulas, lookups; pivots an advantage)
- Ability to follow processes and meet deadlines
- Willingness to learn and develop within a regulated environment
- Strong team player who collaborates effectively, communicates clearly and respectfully, fostering a trust-based and inclusive team environment
