Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets. 

 

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 on:

• Research financial entities requesting Payoneer services to determine whether they meet our compliance/regulatory standards.
• Investigate and verify entity information (i.e., licensing, incorporation, ownership validation, etc.) via open-source databases and third-party identification and information tools.
• Conduct due diligence on risk profiles and business activity of banks/payment service providers and provide 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 represent to us.
• Manage administrative and back-office activities within the Counterparty Risk Department.

  Have you done this kind of stuff?

• Excellent written and spoken English.
• 3+ years of experience in compliance/risk work from a relevant industry.
• Proven critical thinking, problem-solving, and organizational skills.
• Proven ability to communicate effectively (both written and verbal).
• Attention to detail and ability to multi-task.
• Proactive, team player.
• Proficient in Microsoft Office.
• Experience with open-source investigations

  Not a must but good to have:

• Experience with Salesforce or similar CRM systems.
• Knowledge of counterparty risk frameworks or compliance policy development.
• Familiarity with regulatory environments in fintech or global banking networks.
• Previous exposure to screening tools or due diligence software.

 

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