Analyst I, Payouts Onboarding
Checkout.com · Ébène
Description du poste
About the role
Based in our Mauritius office, the Analyst I – Payouts Onboarding will support the end‑to‑end onboarding of merchant payout applications and their submission to Card Schemes. You will work closely with Commercial, Compliance, Underwriting, Product and Senior Management to ensure regulatory and scheme compliance for Pay‑to‑Card, Pay‑to‑Bank and Account Funding transactions.
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 an administrative or support role, preferably within financial services or payments.
- Adaptable, analytical and open‑minded with a drive and passion to build a career in fintech or payments.
- Good IT skills, especially in Excel/Google Sheets.
- Confident in building effective working relationships and working as part of a team.
- Excellent writing and verbal communication skills.
Required skills
- Excel
- Google Sheets
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Ébène
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