Role Summary

We are looking for a highly analytical and detail-oriented Compliance Analyst to join Payoneer’s Compliance and Bank Infrastructure Partnership team. In this strategic role, you will support Payoneer’s relationships with general banking partners by conducting due diligence, reverse KYC, and risk assessments to ensure compliance with regulatory and internal standards. You will serve as a key point of contact between Compliance, Banking, and external partners, helping maintain strong, trusted relationships across the ecosystem.

What You’ll Do

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Conduct due diligence and reverse KYC on banks, payment service providers, and financial institutions

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Research and analyze financial entities requesting Payoneer services to determine compliance with regulatory and internal standards

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Investigate and verify entity information such as licensing, incorporation, ownership, and corporate structure using open-source and third-party tools

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Assess risk profiles and business activities of partners and provide clear recommendations

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Handle and coordinate requests for information from Payoneer’s banking partners

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Track and maintain internal reports and documentation

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Monitor ongoing partner behavior, performance, and risk exposure

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Collaborate closely with Compliance, Banking, Risk, and other cross-functional teams globally

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Support administrative and back-office activities within the Counterparty Risk Department

Who You Are

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2+ year of experience in compliance, risk, or a related function within fintech or banking

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Strong understanding of regulatory and compliance frameworks

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Experience conducting open-source investigations (OSINT/WebInt)

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Excellent written and spoken English

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Strong analytical, critical thinking, and problem-solving skills

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Highly organized with strong attention to detail

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Proactive, collaborative, and a strong team player

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Proficient in Microsoft Office (Excel, Word, PowerPoint)

#LI-AG3

📌 Risk Analyst (Madrid)
🏢 Reconocida empresa
📍 Madrid