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’re looking for someone motivated, self-starter who is able to learn quickly in a fast-paced setting, and to be able to derive conclusions and decisions from a large set of data, someone with strong communication skills, attention to detail and an overall commitment to excellence.

Location India
Hybrid
Full-time

We’re looking for someone motivated, self-starter who is able to learn quickly in a fast-paced environment,



and to be able to derive conclusions and decisions from a large set of data, someone with strong communication skills, attention to detail and an overall commitment to excellence.

What you’ll do -

- Assess risk in alerts initiated within the company, and file cases to support our global compliance needs
- Communicate with internal functions on a daily basis
- Implement operational risk policy and procedures in line with regulation
- Contribute to end to end data product planning to support the analytical needs of the customers.

Who you are -

- High level of English - Must
- Entrepreneur and proactive person with ability to work independently
- A team player with strong cross-group collaboration
- Advanced deduction skills
- Solid analytical skills
- Basic knowledge with Excel
- SQL- advantage
- Flexible attitude and ability to cope with changing requirements
- Proven critical, and problem-solving skills
- Proven ability to communicate effectively

📌 Risk Screening Analyst (Bengaluru)
🏢 Payoneer
📍 Bengaluru