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Third Party Risk Analyst, Operations Department

A universe of opportunities. Open to you.

Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!

Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid work-frame. As an equal-opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others.

Is this you?

The Payoneers are:

Accountable | Adaptable | Collaborative | Communicative | Fast Learners | Independent | Motivated | Problem Solvers | Resilient | Technically Proficient

What you’ll be spending your time on:

  • Research companies requesting Payoneer services to determine whether they meet our compliance/regulatory standards
  • Research and verify company information (i.e. lines of business, company  incorporation, ownership validation, etc.)
  • Track internal reports (such as our client’s periodic reviews)
  •  Interfacing with Account Management and Sales departments
  • Assessing the ongoing behavior, performance and risk that our partners represent to us
  • Manage administrative and back-office activities within the Third Party Risk Team

Have you done this kind of stuff?

  • English – Mother tongue or native level
  • Handled tasks that require you to be organized, independent and detail-oriented
  • Thrive on working in a fast-paced environment
  • Team Player
  • High level of Microsoft and Excel

Not a must but a great advantage:

  • Experience in compliance/risk work from a relevant industry
  • Experience working with SalesForce

Who we are:

Payoneer (NASDAQ: PAYO) is the world’s go-to partner for digital commerce, everywhere.  From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands, Payoneer offers a universe of opportunities, open to you.

#LI-Hybrid 

 

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Payoneer is one of the world’s largest digital payments platforms transforming the way businesses send and receive cross-border payments. If you’ve ever sold something on Amazon, rented your apartment on Airbnb, given someone a ride using Waze Car...

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Full-time, hybrid
DATE POSTED
December 23, 2024

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