CJ Third Party 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 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.

Is this you?

The Payoneers Are

Accountable | Adaptable | Collaborative | Communicative | Fast Learners | Independent | Motivated | Problem Solvers | Resilient | Technically Proficient

What You’ll Be Spending Your Time On

• 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 client’s 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
  
  

• English – Mother tongue or native level
• 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 in compliance/risk work from a relevant industry
• Experience working with SalesForce