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PayoneerPayoneer empowers global commerce by connecting businesses, professionals, countries and currencies with its innovative cross-border payments platform.
With Payoneer’s fast, flexible, secure and low-cost solutions, businesses and professionals in both developed and emerging markets can now pay and get paid globally as easily as they do locally.
Additionally, thousands of leading corporations including Google, Airbnb, Amazon and Getty Images rely on Payoneer’s mass payout services.
Here at Payoneer we celebrate diversity and believe that our people are our greatest resources. We work hard to get things done and never forget to have fun along the way.
Enjoy exploring websites?
Are you someone who will stop at nothing to find the answers you’re looking for?
If so, we want YOU to join the Payoneer Compliance Operations Team, where you can turn your passion into a career
Third Party Risk team , properly identifies, monitors and reviews all Clients according to Payoneers AML/CTF policies and procedures following a risk based approach. This includes the gathering and review of official required documents and forms, public domain information, third party identification and information tools and by carrying out a risk assessment of the client that determines the review periods and scrutiny required for the ongoing relationship..
What will you do...
Research companies requesting Payoneer services to determine whether they meet our compliance standards and checking if they’re regulatory compliance
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, Sales & Payments departments
Assessing the ongoing behavior, performance and risk that our partners represent to us
Manage administrative and back-office activities within the 3rd Party Risk Team
Job Requirements:1 year of experience in compliance/risk work from relevant industry
English mother tongue – Must
Organized, independent & detail-oriented
Team player, must be fun to work with
High level of Microsoft Office and Excel
Full time position, flexible hours
Required Experience:1-2 שנים
Locations:מרכז, השרון, השפלה
Sub Categories:משרות הייטק כללי