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Join the forefront of fintech innovation as a Compliance Operations Agent at Checkout.com
Overview
Salary
No salary declared 😔
Location
Ebene, Mauritius
Expires
Expires at anytime
Organisation summary:
Checkout.com is at the pinnacle of fintech, revolutionizing digital payments with a mission to empower businesses and communities. As a key player in the industry, we partner with renowned brands like Wise, Sony, and Klarna, offering a dynamic environment for those who are passionate about shaping the future of digital commerce.
- Role Summary:
- Perform onboarding checks for new customers.
- Collect, investigate, and verify customer information.
- Ensure compliance with policies and regulations.
- Identify and report potential fraud and money-laundering activities.
- Role Requirements:
- Bachelor's degree or equivalent experience.
- Experience in payments or Fintech is a plus.
- Strong collaboration and communication skills.
- Ability to work in a fast-paced environment and meet tight deadlines.
- Attention to detail with excellent time management.
- Proficiency in English; Mandarin or French fluency is advantageous.
- Application Process Details:
- Applicants who align with Checkout.com's mission and values are encouraged to apply, even if all requirements are not met.
- Checkout.com is an equal opportunity employer and values diversity.
Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others.
The Role A Compliance Operations agent sits on the First Line of Defense Risk Operations team and is responsible for performing onboarding checks on prospective customers of Checkout.com. In this role, you will be responsible for collecting, investigating, verifying customer information, and documenting the outcome of your assessment. This involves reviewing identification documents and other company or individual records with a view to ensure compliance with all internal policies and regulations. You are expected to also identify any potential fraud and money-laundering risks as part of your review, and initiate suspicious activity reports and escalate these for approval in line with regulatory expectations.
Job Requirements Bachelor’s degree or equivalent; knowledge or prior work experience in payments or Fintech will be beneficial. Skilled at working collaboratively and communicating effectively with stakeholders. Able to adapt and thrive in a fast-paced environment, and willing to execute within aggressive timelines and schedules. Has attention to detail, good time management and organisational skills. Strong verbal and written communication skills to document and articulate findings and requirements in a clear and concise manner to stakeholders and customers. Proficient in English (additional fluency in Mandarin or French is a plus).
Benefits We work as one team. Wherever you come from. However you identify. And whichever payment method you use. Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success. When you join our team, we’ll empower you to unlock your potential so you can do your best work.
Application Details If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values. We believe in equal opportunities.
