Payoneer Published: September 27, 2019
Job Type
Level of education
Undergraduate
Spoken Language needed
English
Level of Hebrew
Medium
Location of job
Petach Tikva
How many relevant years experience do you require for the role:
1 year

Description

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.)
- Interfacing with Account management & Payments departments
- Manage administrative and back-office activities within the 3rd Party Risk Team

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
- Knowledge of oracle – Advantage
- BA- Advantage
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