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Payoneer is a global financial platform founded in 2005 that simplifies cross-border business operations. The company serves over 2,500 colleagues worldwide and customers in 190+ countries, offering solutions spanning global payments, compliance, multi-currency management, workforce management, working capital, and business intelligence.
As a Risk Screening Analyst, you will play a key role in Payoneer's compliance and risk management operations. Your primary responsibilities include assessing risk in alerts generated within the company and filing cases to support global compliance requirements. You will communicate daily with internal functions across the organization to ensure alignment on risk matters and implement operational risk policies and procedures in accordance with regulatory standards. Additionally, you will contribute to end-to-end data product planning to address the analytical needs of customers.
This is a hybrid, full-time role based in Bangalore, India. You'll work in a fast-paced environment where you're expected to be a self-starter capable of learning quickly and deriving actionable conclusions from large datasets. The role values strong communication skills, meticulous attention to detail, and an unwavering commitment to excellence.
Payoneer's culture emphasizes acting as a customer partner, taking ownership of work, continuous improvement, and building each other up as professionals and people.
Requirements:
- High level of English proficiency (mandatory)
- Proven analytical and critical thinking skills
- Advanced deduction and problem-solving abilities
- Proficiency with Excel (basic level minimum)
- SQL knowledge (advantageous)
- Entrepreneurial mindset with ability to work independently
- Strong team collaboration and cross-functional communication skills
- Flexibility and adaptability to changing requirements
- Proven ability to communicate effectively
