Risk Screening Analyst

Payoneer Inc.; Bengaluru; Hybride; INR 800 000 - 1 200 000; Plein temps

Résumé du poste

Payoneer Inc. is seeking a motivated, self-starting candidate for a Hybrid, full-time role in Bengaluru focused on risk assessment and compliance.

The role involves learning quickly, deriving conclusions from large data sets, and communicating with internal teams to support global compliance needs. The successful candidate will have strong English skills, analytical abilities, and a proactive mindset, with experience in Excel and ideally SQL.

Qualifications

• High level of English is required.
• Entrepreneurial, proactive attitude with ability to work independently.
• Team player with strong cross-group collaboration.
• Solid analytical skills and attention to detail.
• Excellent communication skills and ability to derive conclusions from data.
• Basic knowledge of Excel is expected.
• SQL is an advantage.
• Flexible and adaptable to changing requirements.
• Strong critical and problem-solving abilities.
• Ability to communicate effectively across teams.

Responsabilités

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

Connaissances

High level English

Entrepreneurial mindset

Team player

Analytical skills

Strong communication

Excel basics

SQL

Attention to detail

Critical thinking

Problem solving

Description du poste

Job Description:

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 someonemotivated, 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.

Location India
Hybrid
Full-time

We’re looking for someonemotivated, 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 withstrong 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

The Payoneer Ways of Working

Act as our customer’s partner on the insideLearning what they need and creating what will help them go further.

Do it. Own it.Being fearlessly accountable in everything we do.

Continuously improve
Always striving for a higher standard than our last.

Build each other upHelping each other grow, as professionals and people.

We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.