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CounterParty Risk Analyst

CounterParty Risk Analyst

Payoneer

2 - 5 years

11 - 15 Lacs

bengaluru

Posted:1 day ago| Platform:

Apply

Skills Required

due diligence quality standards compliance senior analyst analytical banking business intelligence operations auditing sql

Work Mode

Work from Office

Job Type

Full Time

Job Description

As a Counterparty Analyst, you will conduct

due diligence and KYC requests

, draw actionable conclusions from complex datasets and clearly communicate findings to both internal and external stakeholders. You will serve as a critical link between Payoneer and its partners, providing timely, accurate, and well-documented responses that reflect our commitment to

excellence, integrity, and operational efficiency

What You ll Be Investing Your Time In

Review new counterparty onboarding files and questionnaires, as well as conduct thorough periodic reviews and risk assessments
, utilizing internal and external systems and databases, and web intelligence tools to ensure compliance with internal policies, regulatory standards, and to proactively identify and mitigate potential risks.

Escalate orterminatecounterparty relationships
when risk or adverse findings are identified .

Continuouslymonitorcounterparties
for regulatory actions, sanctions, negative news, and identification of politically exposed persons (PEPs), responding promptly to new risk indicators.

Maintain comprehensive and organized records
of all due diligence activities, risk assessments, completed questionnaires, and supporting documentation for audit and regulatory purposes.

Collaborate closely with Compliance, MLRO, and QA teams
to ensure all counterparty risk processes and KYC responses align with regulatory requirements and internal quality standards.

Complete and respond to KYC/AML questionnaires received from counterparties and other third parties
by gathering, verifying, and providing all required company information and documentation.

Coordinate cross-functionally to ensure all external KYC responses areaccurate, current, and tailored to the specific requirements of requesting parties
, supporting the firm s reputation for transparency and compliance.

Is this you?

ThePayoneersAre

Have you done this kind of stuff?

Fluent English (written and spoken) - ability to draft precise and professional communications.

Strong analytical and problem-solving skills, with proven ability to interpret data and identify risks.

Exceptional attention to detail combined with the ability to manage multiple priorities in a dynamic environment.

A team player with excellent collaboration skills, who can also work independently with minimal supervision.

Flexible attitude and ability to adapt quickly to evolving requirements and regulatory demands.

Familiarity with SQL (advantage).

Bachelor s Degree

2- 5 years prior experience in Banking, Compliance, or Risk Operations is a must.

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New York NY

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CounterParty Risk Analyst

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

due diligence and KYC requests

excellence, integrity, and operational efficiency

What You ll Be Investing Your Time In

Review new counterparty onboarding files and questionnaires, as well as conduct thorough periodic reviews and risk assessments

Escalate orterminatecounterparty relationships

Continuouslymonitorcounterparties

Maintain comprehensive and organized records

Collaborate closely with Compliance, MLRO, and QA teams

Complete and respond to KYC/AML questionnaires received from counterparties and other third parties

Coordinate cross-functionally to ensure all external KYC responses areaccurate, current, and tailored to the specific requirements of requesting parties

Is this you?

ThePayoneersAre

Have you done this kind of stuff?

More Jobs at Payoneer