Third Party Risk Analyst, Petach Tikvah, (June 2024)

Responsibilities

  • 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

Requirements

  • 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

Advantage

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

Send CV to: 058-748-9252