Full-Time

KYC Representative

Confirmed live in the last 24 hours

Payoneer

Payoneer

1,001-5,000 employees

Global payment platform for cross-border transactions

Fintech
Financial Services

Compensation Overview

$55k - $65kAnnually

+ Bonus

Junior, Mid

New York, NY, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Customer Service
Requirements
  • Associate or Bachelors Degree
  • 1-3 years of KYC and Customer Service experience
  • Experience in the world of online payments preferred
  • A proven self-starter
  • Demonstrated ability to apply critical thinking and investigative skills
  • Proven multi-tasker, with excellent attention to detail and ability to work both as part of a team, as well as independently
  • Ability to make timely decisions, at times despite ambiguous processes or guidelines
Responsibilities
  • Review new customers information and documents, using a combination of internal and external policies and tools
  • Review of various service requests (withdrawal, opt-in card, additional payment methods), to reinforce KYC protocols
  • Making the decision to approve/decline/provide additional info/docs that will help reconsider the application
  • Collaborate with various business departments and operational departments including Customer Care, Payments Review, Risk, and Compliance

Payoneer provides a global payment platform that makes international business transactions easier and more affordable. The platform allows businesses to send and receive payments in various currencies, which helps them expand into new markets without the hassle of traditional international wire transfers. By enabling companies to transact as if they were local, Payoneer reduces the complexity and costs associated with cross-border payments. It serves a diverse clientele, from small businesses to large corporations, and connects users to major online marketplaces, enhancing their growth opportunities. Payoneer generates revenue by charging lower service fees compared to traditional banks, making it a cost-effective choice for businesses looking to operate internationally.

Company Stage

IPO

Total Funding

$553.5M

Headquarters

New York City, New York

Founded

2005

Growth & Insights
Headcount

6 month growth

2%

1 year growth

10%

2 year growth

6%
Simplify Jobs

Simplify's Take

What believers are saying

  • Acquisition of Skuad enhances Payoneer's payroll and contractor management capabilities.
  • Growing trend of SMBs expanding into Europe and Central Asia benefits Payoneer.
  • Integration of AI in SMBs' operations aligns with Payoneer's service offerings.

What critics are saying

  • Increased competition from digital payment platforms like Wise and Venmo.
  • Integration challenges from the Skaud acquisition may pose financial risks.
  • SMBs' unpreparedness for geopolitical risks could impact Payoneer's transaction volumes.

What makes Payoneer unique

  • Payoneer simplifies international transactions by offering multi-currency payment solutions.
  • The platform connects businesses to leading marketplaces for global expansion opportunities.
  • Payoneer charges lower fees than traditional banks for international wire transfers.

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