Payoneer Published: November 13, 2020
Job Type
Level of education
High school
Spoken Language needed
English
Level of Hebrew
Basic
Location of job
Petach Tikva
How many relevant years experience do you require for the role:
Zero

Description

If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast-growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer!

What’s the job?

The Customer Approval Department oversees and operates Payoneer’s end-user onboarding process. CAD combines service-orientation with enforcement of industry Compliance standards, aiming to ensure smooth customer experience while keeping Payoneer compliant with KYC/AML regulations.

On a daily basis, CAD members review applicants’ information and documents, using a combination of internal and external policies and tools. CAD makes the decision to approve/decline/add requests for the applicant to provide additional info/docs that will help reconsider the application.

In addition to the initial on-boarding process, CAD also performs reviews on various service requests (withdrawal, opt-in card, additional payment methods) and reviews existing accounts as activity increases, in order to reinforce KYC protocols.

CAD collaborates with various business departments, such as AMs and BizDev, as well as operational departments including CC, PAD, Risk, GBT.

A few words about us

Payoneer is a leading payment platform and one of the world’s fastest growing fintech companies, ranking high on Inc. 5000, Deloitte Fast 500, and the CNBC Disruptor List. We empower entrepreneurs and businesses anywhere in the world – from Cairo to California, Buenos Aires to Bangalore and Tel Aviv to Tokyo – to go beyond and grow successful, sustainable businesses. With millions of customers in over 200 countries worldwide and trusted by clients like Amazon, Airbnb and Google, Payoneer truly connects anyone, anywhere, with opportunities to trade globally.

Requirements

- English – High level
- Service-oriented approach with great communication skills
- High attention to details and patterns
- General knowledge of computers and Microsoft Office applications
- Quick learner
- Full time, competitive hourly based wage
- Available for a long-term commitment
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