Analyst I, Payouts Onboarding

About the role

Based in our Mauritius office, you will be part of a team responsible for performing in‑depth analysis of enterprise merchant payout applications and managing their submission to the Card Schemes. This is an incredible opportunity to kick‑start your career in financial services and payments, specializing in core areas such as AML, due diligence, and Card Scheme regulations.

Key responsibilities

• Conduct detailed risk assessments on regulatory and Card Scheme compliance related to the Pay to Card product (Visa Direct and Mastercard).
• Prepare diverse application types, including Pay to Bank, Pay to Card, and Account Funding Transaction requests.
• Coordinate cross‑functionally with the Commercial team and other internal partners to collect all required documentation and information.
• Manage the scheme submission lifecycle, submitting applications to the Card Schemes and maintaining a vigilant follow‑up process.
• Ensure data integrity and transparency by consistently tracking application statuses and maintaining internal trackers with real‑time updates.
• Execute merchant change requests related to Pay to Card/Pay to Bank, working with the Commercial team and external partners.
• Fulfill mandatory compliance reporting, performing all required registration and reporting activities to the Card Schemes.

Required profile

• 1‑2 years of experience in a compliance, underwriting, or support role, preferably within the financial services or payments industry.
• Highly analytical with a focus on reviewing documentation, guidelines, and complex rules, similar to a legal professional.
• Steady, focused ambition with a clear drive to build a career in fintech or payments.
• Strong commitment to continuous improvement and ownership of work outcomes.
• Good IT skills, especially in Google Suite and AI tools.
• Confident in building effective working relationships and collaborating as part of a team.
• Excellent written and verbal communication skills for internal and external stakeholder interaction.
• Ability to work efficiently under pressure and deliver results against tight deadlines.
• Fluency in written and spoken English.

Required skills

• Google Suite
• AI tools