Analyst 1, Customer Due Diligence

Checkout.com is hiring a level 1 analyst for customer Due Diligence in Mexico City on a hybrid schedule.

Responsibilities - Review merchants and risk ratings - Handle ongoing monitoring and case management - Escalate cases

Requirements - One to two years of relevant experience - Ability to assess and document risk appropriately

Conditions - Location: Mexico City - Hybrid: three days a week in the office - Full-time

Apply by email or via the company's application form — see “How to apply”.