Risk Screening Analyst
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Job Location:
Monthly Salary:
Posted on:
6 days ago
Vacancies:
1 Vacancy
Job Summary
About Payoneer
Founded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve customers and partners in over 190 countries and territories.
By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence.
Were looking for someone motivated a self-starter who is able to learn quickly in a fast-paced environment and to be able to derive conclusions and decisions from a large set of data someone with strong communication skills attention to detail and an overall commitment to excellence.
Whats the job
- Assess risk in alerts initiated within the company and file cases to support our global compliance needs
- Communicate with internal functions on a daily basis
- Implement operational risk policy and procedures in line with regulations
Have you done this kind of stuff
- High level of English Must
- Entrepreneur and proactive person with the ability to work independently
- A team player with strong cross-group collaboration
- Advanced deduction skills
- Solid analytical skills
- Basic knowledge of Excel
- SQL advantage
- Flexible attitude and ability to cope with changing requirements
- Proven critical and problem-solving skills
- Proven ability to communicate effectively
Required Experience:
IC
About Company
In today’s borderless digital world, Payoneer enables millions of businesses and professionals from more than 200 countries and territories to connect with each other and grow globally through our cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost solu ... View more
