Risk Analyst
Madrid, Spain
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 world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 markets.
By taking the complexity out of the financial workflows–including everything from global payments and compliance, to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.
- 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.
- Handle requests for information from Payoneer banking partners.
- Track internal reports.
- Collaborate closely with cross-functional 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 back-office activities within the Counterparty Risk Department.
- Excellent written and spoken English.
- 2+ years of experience in compliance/risk work from a relevant industry.
- Proven critical thinking, problem-solving, and organizational skills.
- Proven ability to communicate effectively (both written and verbal).
- Attention to detail and ability to multi-task.
- Proactive, team player.
- Proficient in Microsoft Office.
- Experience with open-source investigations
- 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.
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The Payoneer Ways of Working
Act as our customer’s partner on the inside
Learning what they need and creating what will help them go further.
Continuously improve
Always striving for a higher standard than our last.
Do it. Own it.
Being fearlessly accountable in everything we do.
Build each other up
Helping each other grow, as professionals and people.
If this sounds like a business, a community, and a mission you want to be part of, click now to apply.
We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.
