About this role
About Payoneer
Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.
Responsibilities
Requirements
About Payoneer
Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence. 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 third-party tools Assess risk profiles and business activities of partners and provide clear recommendations Handle and coordinate requests for information from Payoneer’s banking partners Track and maintain internal reports and documentation Monitor ongoing partner behavior, performance, and risk exposure Collaborate closely with Compliance, Banking, Risk, and other cross-functional teams globally Support administrative and back-office activities within the Counterparty Risk Department Who You Are 2+ year of experience in compliance, risk, or a related function within fintech or banking Strong understanding of regulatory and compliance frameworks Experience conducting open-source investigations (OSINT/WebInt) Excellent written and spoken English Strong analytical, critical thinking, and problem-solving skills Highly organized with strong attention to detail Proactive, collaborative, and a strong team player Proficient in Microsoft Office (Excel, Word, PowerPoint)