Risk Screening Analyst

Department Icon Risk Management & Compliance
Posted: 3 weeks ago
1-4 years
Bengaluru
Risk Management & Compliance
work from office
Full Time
Closes 21 Dec 2026

Posted: 3 weeks ago
Let Jobaaj One apply for you

An AI agent that applies to roles like this on employers' own sites. 25 applications free, no card needed.

Job Description
About Company
Similar Jobs
Please verify your account first! Send OTP

Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

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 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
The Payoneer Ways of Working
Act as our customer s partner on the inside
Learning 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 up
Helping each other grow, as professionals and people.
If this sounds like a business, a community, and a mission you want to be part of, apply today.
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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Skills

Workforce ManagementWorkflowProduct PlanningAnalyticsSQLPlanningOperationsBusiness IntelligenceComplianceGlobal ComplianceOperational Risk

If a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.

About Company

Payoneer is a financial technology company that provides online payment services. It allows businesses and individuals to make and receive cross-border payments.

Similar Jobs

View all
Loading...
Bag Logo
Jobaaj
Get jobs like this by email

New Risk Management & Compliance roles in Bengaluru.

Job Alert
Google hiring for Specific Roles Apply Now!
1 min ago
New Opportunity
Amazon is hiring freshers Apply Now!
5 min ago
Featured Jobs
Microsoft opening 50+ positions Apply Now!
10 min ago

One email a day. Unsubscribe any time.