Risk Analyst
Risk Analyst
Posted on :
26-04-2025
Employer Active
1 Vacancy
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Job Description
As a key member of the Compliance Operations team this role supports Payoneers global network of banking and payment partners.
Youll 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. Youll work in a crossfunctional fastpaced environment with a high level of autonomy.
What youll 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 opensource databases and thirdparty 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 crossfunctional 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 backoffice activities within the Counterparty Risk Department.
Have you done this kind of stuff
- Excellent written and spoken English.
- 2 years of experience in compliance/risk work from a relevant industry.
- Proven critical thinking problemsolving and organizational skills.
- Proven ability to communicate effectively (both written and verbal).
- Attention to detail and ability to multitask.
- Proactive team player.
- Proficient in Microsoft Office.
- Experience with opensource 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.
#LIAG3
Required Experience:
IC
Employment Type
Full Time
Key Skills
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