CounterParty Risk Analyst
Payoneer(1 month ago)
About this role
The Counterparty (CPR) Analyst at Payoneer is a Compliance Operations role focused on ensuring adherence to global regulatory requirements and maintaining relationships with banking and payment providers. The role supports the firm by responding to KYC/AML requests, serving as a liaison with partners, and preserving the company’s reputation for integrity and operational efficiency. It operates within a global compliance framework to support audit readiness and regulatory obligations.
Required Skills
- Due Diligence
- KYC
- Risk Assessment
- Escalation
- Monitoring
- Record Keeping
- Collaboration
- AML Questionnaires
- SQL
- Communication
+2 more
Qualifications
- Bachelor's Degree
About Payoneer
payoneer.comI couldn't find any visible company text in the HTML you supplied — the page mainly contains WP Rocket lazy-load and performance scripts. Assuming this is for WP Rocket, here’s a concise profile: WP Rocket is a WordPress performance and caching plugin that speeds up websites through page caching, cache preloading, lazy loading of images, file minification/concatenation, database optimization, and CDN integration. It targets site owners, agencies, and developers who want an easy-to-configure way to improve page load times and Core Web Vitals without deep technical setup. WP Rocket is a paid plugin known for straightforward setup, broad compatibility with themes and hosts, and active support and documentation.