Analyst 2, Customer Due Diligence

Checkout.com is hiring a level 2 analyst for customer Due Diligence. The role is home-based in Mexico with a hybrid schedule.

Responsibilities - Assess merchant checks and changing risk - Carry out ongoing monitoring and investigations - Escalate cases

Requirements - At least three years of relevant experience - Careful risk documentation and stakeholder coordination

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

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