Analyst I, Scheme Registrations and Reporting

Checkout.com

Ebene

On-site

Who this role is best for

A natural match if you have experience in payment compliance and data management.

Best fit for

Candidates with prior experience in payment scheme compliance and data validation processes
— “Process End-to-end merchant registrations for schemes.”
Individuals who thrive in regulated environments and can manage compliance reporting
— “Learn and apply card scheme rules, internal controls, and compliance standards.”
Those with a background in maintaining detailed documentation and SOPs
— “Maintain reporting trackers, documentation, and standard operating procedures.”

Things to consider

The role requires in-office presence three days per week despite hybrid flexibility
— “three days per week in the office to support collaboration and connection.”
Candidates must be prepared to handle merchant account compliance across global networks
— “ensure all merchant accounts are properly registered and compliant with global payment network rules.”

How to stand out

Demonstrate experience with data validation and merchant compliance processes in your resume
— “Data Validation: Review merchant documentation for accuracy and completeness before submission to the schemes.”
Highlight your ability to manage compliance reporting and track data integrity
— “Reporting: Assist in the preparation of monthly, quarterly and annual reports to ensure data integrity and scheme requirements.”
Showcase any prior work with PCI DSS compliance or related standards
— “Analyst I serves as SME in PCI DSS compliance and supports internal stakeholders on related queries.”
Demonstrate your ability to collaborate effectively and communicate clearly with teams
— “Strong team player who collaborates effectively, communicates clearly and respectfully, fostering a trust-based and inclusive team environment.”

Pace · SteadyCollaboration · MediumAutonomy · MediumDecision Impact · Team

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

accurate and timely execution of card scheme registrations
preparation of mandatory compliance reports

Typical background

strong analytical and problem-solving skills

Skills & requirements

Required

Card Scheme RegistrationsData ValidationReportingPCI DSS ComplianceMerchant Monitoring

Preferred

Advanced Excel SkillsCard Scheme Rules Knowledge

Stack & domain

Card Scheme RegistrationsPCI DSS ComplianceMerchant Account ManagementData ValidationReportingPersistent Merchant MonitoringG2 Content AlertsExcelPivotsProcess ManagementCompliance StandardsAnalyticalProblem-solvingAttention To DetailNumericalData HandlingTeamworkCommunicationLearningAdaptabilityFinancePaymentsComplianceMerchant Services

About the role

Original posting from Checkout.com via Ashby

Company Description
We’re http://checkout.comCheckout.com http://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.
SKILLS & COMPETENCIES
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.
Additional Information
Bring all of you to work
We 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 gets met with opportunity, and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.
It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
Life at Checkout.com http://Checkout.com
We understand that work is just one part of your life. Our 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 https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/

Source: Checkout.com careers (Ashby)