Counterparty Risk Analyst

A universe of opportunities. Open to you.

Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!

Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others.

We’re looking for A detail-oriented, self-motivated, and organized Counterparty Risk Analyst to join our team. Is this you?

What’s the job?

You are an analytical team player supporting Payoneer’s Compliance and Bank infrastructure partnership. Thus, you’re open to learning the intricacies of the business and together with the support of the wider Compliance team, support the needs of the Banking teams.

• 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
• Track internal reports
• Collaborate closely with cross functional teams and external partners, across multiple levels of seniority
• Assessing the ongoing behavior, performance and risk that our partners represent to us
• Manage administrative and back-office activities within the Counterparty Risk team
  
  

• English mother tongue – Must
• 1 year of experience in compliance/risk work from relevant industry
• Experience with open-source investigations (WebInt, OSINT, etc.)
• Proven critical thinking and problem-solving skills
• Strong organizational, written and oral communication skills
• Attention to detail and ability to multi-task
• Proactive, Team player
• Proficient in Microsoft Office
• BA – Advantage
  
  

• Experience using Salesforce, Marketo and Jira
• Previous experience saving a kitten stuck up a tree or a zebra caught in the jaws of a lion