Senior Analyst, Customer Due Dilligence

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 ROLE

We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join our Risk Operations team in Dubai. As a Senior Analyst, you will manage the regional due diligence portfolio and serve as the regional escalation point for complex, enhanced due diligence reviews. You will represent the team in stakeholder forums as required and contribute to ongoing process improvements and key projects. This position reports directly to the Head of Due Diligence based in London.

This role requires a fluent native arabic speaker to deal with local authorities.

KEY RESPONSIBILITIES

• Act as the regional Customer Due Diligence specialist for the MENA region
• Serve as the primary escalation point for Enhanced Due Diligence reviews, addressing complex issues and questions from analysts
• Provide timely, effective resolutions to ensure smooth workflow and optimal outcomes
• Manage the relationship with the regional Money Laundering Reporting Officer to ensure quality escalations
• Review and approve escalation…