Third Party Risk Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Location: Petach Tikva IL
Hybrid
Full-timeRole summary
What youll do
- 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 clients 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.
Who you are
- 3 years of experience in third-party risk experience in the FinTech industry.
- BA Degree in Business Finance Political Science Legal studies or equivalent.
- English Mother tongue or native level.
- Strong research skills data/document management experience and the ability to communicate effectively in a fast-paced international environment.
- 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
- Experience working with SalesForce- an advantage.
#LI-CD1
Required Experience:
IC
Employment Type
Full Time
