Third Party Risk Analyst, Operations Department

Posted 8 Days Ago
Be an Early Applicant
Petah Tikva
Entry level
eCommerce
The Role
As a Third Party Risk Analyst at Payoneer, you'll research companies for compliance, verify company information, track internal reports, interface with Account Management and Sales, assess partner risk, and manage administrative tasks in the Third Party Risk Team.
Summary Generated by Built In

Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets. 


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

Have you done this kind of stuff?

  • 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

Not a must but a great advantage:

  • Experience in compliance/risk work from a relevant industry
  • Experience working with SalesForce


#LI-Hybrid 



Top Skills

Excel
Microsoft
The Company
HQ: New York, NY
2,303 Employees
On-site Workplace
Year Founded: 2005

What We Do

Payoneer is the world’s go-to partner for digital commerce, everywhere.  From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.

Since 2005, Payoneer has been imagining and engineering a truly global ecosystem so the entire world can realize its potential. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google, Upwork and Walmart, Payoneer offers a universe of opportunities, open to you.

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