Position title
KYC and Credit Risk Analyst

Checkout.com

Description

Checkout.com is looking for a full-time KYC & Credit Risk Analyst in Singapore.

Responsibilities
  • Conduct business model analysis inline with internal policy guidelines and apply evaluation techniques to achieve the desired results for complex deals.
  • Completing customer due diligence checks and analysis into second line Compliance teams for high risk applications.
  • Make underwriting recommendations in accordance with frameworks and calculate exposure in line with existing guidance with the ability to tailor approach based on merchant specifics.
  • Complete financial analysis of profit and loss, balance sheet and cash flow statements and demonstrate a competent understanding of accounting principles.
  • Experience in underwriting high risk lines of business including travel, furniture, ticket and events, securities, gambling etc.
  • Prepare detailed oral and written summaries to assess micro and macro risks, mitigating factors and make balanced recommendations to present to management and the Credit Risk Committee.
  • Represent Underwriting in customer calls and meetings alongside Sales or Account Management.
Qualifications
  • 1-2 years experience in similar underwriting or payments role or recent graduate in a numerical field.
  • Drive and passion to build a career in fintech or payments.
  • Good IT skills, especially in Excel/Google Sheets.
  • Excellent written and verbal communication skills and knowledge of financial statement analysis.
  • Ability to work efficiently under pressure, and deliver results against a tight deadline.

Checkout.com is a financial technology company that delivers a high-performance payments platform. Enterprise and scaling businesses use our cloud-based platform to process payments, send payouts, and manage card programs. Checkout.com is headquartered in London, with offices in New York, Paris, Dubai, Hong Kong, and other locations across six continents. Customers include global brands such as Sony, SHEIN, Wise, Patreon, and GE HealthCare.

Employment Type
Full-time, Hybrid
Industry
Financial Services
Job Location
Singapore
Date posted
January 22, 2026
Valid through
February 22, 2026
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