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Underwriting Analyst (Shanghai/Hong Kong)

Posted: 17 Jun 2021 Closes: 17 Jul 2021
Shanghai, China Competitive
Permanent & Full-time 1794560629

We're Checkout.com

We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises - like Samsung, Deliveroo and Adidas - launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.

We liberate smart, passionate people to collaborate, innovate and do their best work - faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential.

Build tomorrow, today.

Underwriting Analyst at Checkout.com:

As an Underwriting Analyst, you will be leading existing Merchants' requests and perform relevant analysis based on Business risks, Regulatory compliance and Card scheme industry requirements.

This role offers an outstanding exposure to our core business, collaborating closely with our internal key partners (Business Development, Sales, Legal teams and Top Management) and our high-value merchants and partners.

About You
    • Obsessed with slick processes constantly aiming for simplicity and efficiency
    • Strong collaborator, communicator with the ability to influence stakeholders across levels
    • Able to work independently
    • Readiness to work with busy schedules and tight deadlines
    • Fluent in English and Mandarin, Cantonese is a plus
    • Degree educated or equivalent
    • Understanding of Payment processing industry and/or e-commerce environment is a plus

What You Will Be Doing
    • Manage change requests from customers and merchants directly
    • Perform Customer Due Diligence and AML risk assessment of merchants: collecting background information and analysing associated risks.
    • Perform business risk assessments on existing merchants to identify risky business practices and present appropriate mitigations
    • Manage regulatory and card scheme compliance requirements.
    • Collaborate with various internal teams (Commercial, Risk, Customer Support...)

What we stand for

At Checkout.com, everything starts with our values, including the experience we offer our people.

#Aspire

We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences.

#Excel

We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards.

#Unite

We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together.

Want to see us in action?

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More about Checkout.com

We empower businesses to adapt, innovate and thrive with the connected payments they deserve. Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. Checkout.com launched in 2012, and we now have a team of 1000 people across 17 international offices. To date, we've raised a total of $830 million, with our recent Series C valuing us at $15 billion.

We believe in equal opportunities

Checkout.com is an equal opportunities employer. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion, or belief. We make recruiting decisions based on your experience, skills and personality. We believe that employing a diverse workforce is the right thing to do and is central to our success.
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