Risk Analyst

As a key member of the Compliance Operations team, this role supports Payoneer's global network of banking and payment partners.

You'll be responsible for conducting due diligence reviews on existing and potential partners, managing requests for information (RFIs), and acting as a liaison between our internal teams and external institutions. You'll work in a cross-functional, fast-paced environment with a high level of autonomy.

What you'll be investing your time in :

• Research financial entities requesting Payoneer services to determine whether they meet our compliance / regulatory standards.
• Investigate and verify entity information (e.g., licensing, incorporation, ownership validation) via open-source databases and third-party identification tools.
• Conduct due diligence on risk profiles and business activities of banks / payment service providers, providing detailed assessments and recommendations.
• Handle requests for information from Payoneer banking partners.
• Track internal reports.
• Collaborate closely with cross-functional teams and external partners across multiple levels of seniority.
• Assess the ongoing behavior, performance, and risk that our partners may pose.
• Manage administrative and back-office activities within the Counterparty Risk Department.

Have you done this kind of work?

Nice to have :

LIAG3

Required Experience :

Experience in financial services, risk management, or compliance roles.

Key Skills : ISO 27001, Microsoft Access, Risk Management, Financial Services, PCI, Risk Analysis, Analysis Skills, COBIT, NIST Standards, SOX, Information Security, Data Analysis Skills

Employment Type : Full Time

Experience : 2+ years

Vacancy : 1

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