CounterParty Risk Analyst

Payoneer is seeking a Counterparty Risk Analyst to conduct due diligence and KYC requests, and maintain strong relationships with banking and payment providers worldwide.

Requirements

• Review new counterparty onboarding files and questionnaires
• Conduct thorough periodic reviews and risk assessments
• Escalate or terminate counterparty relationships when risk or adverse findings are identified
• Maintain comprehensive and organized records of all due diligence activities
• Collaborate closely with Compliance, MLRO, and QA teams
• Complete and respond to KYC/AML questionnaires received from counterparties
• Coordinate cross-functionally to ensure all external KYC responses are accurate and current