Risk Analyst

Role Summary

We are looking for a highly analytical and detail-oriented Compliance Analyst to join Payoneer's Compliance and Bank Infrastructure Partnership team. In this strategic role, you will support Payoneer's relationships with global banking partners by conducting due diligence, reverse KYC, and risk assessments to ensure compliance with regulatory and internal standards. You will serve as a key point of contact between Compliance, Banking, and external partners, helping maintain strong, trusted relationships across the ecosystem.

What You'll Do

• Conduct due diligence and reverse KYC on banks, payment service providers, and financial institutions

• Research and analyze financial entities requesting Payoneer services to determine compliance with regulatory and internal standards

• Investigate and verify entity information such as licensing, incorporation, ownership, and corporate structure using open-source and thir...