Full-Time

KYC Manager

Confirmed live in the last 24 hours

Payoneer

Payoneer

1,001-5,000 employees

Global payment platform for cross-border transactions

No salary listed

Senior, Expert

Bengaluru, Karnataka, India

Willingness to work from the office all 5 days a week (Work from Office Model).

Category
Risk Management
Finance & Banking
Requirements
  • Bachelor’s degree holders
  • 12+ years experience in operations or customer support field
  • 4+ years of team leader/supervisor level management experience
  • Finance, Banking and Fintech operations management experiences would be a great advantage
  • Fintech/banking/financial industry background (especially with online payment process experience) would be an advantage
  • Willingness to work from the office all 5 days a week (Work from Office Model)
  • Ability to communicate/interact with management and key stakeholders
  • Hands-on experience and attention to detail
  • Proficient English skills – Spoken & written
Responsibilities
  • Manage and develop a team of backend support associates including KYC (Know Your Customer)
  • Carry SLA targets and customer support matrix, enhance the team’s capability through quality and training initiatives
  • Understand end-to-end customer experience and map best practices in market, identify gaps and operation process opportunities, drive continuous improvements to better meet business needs
  • Collaborate with various business departments and operational departments including customer care, risk, and compliance
  • Play a critical role in collaborating with stakeholders to design and implement market-specific workflows tailored to Indian regulatory requirements
Desired Qualifications
  • Speaking knowledge of Hindi is desirable

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 operate 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 them to leading marketplaces to enhance their growth opportunities. Payoneer generates revenue through service fees that are generally lower than those of traditional banks, making it a cost-effective choice for businesses looking to streamline their international transactions.

Company Size

1,001-5,000

Company Stage

IPO

Headquarters

New York City, New York

Founded

2005

Simplify Jobs

Simplify's Take

What believers are saying

  • Rising demand for digital payments in Asia and Africa boosts Payoneer's growth potential.
  • E-commerce and freelance work trends increase the need for Payoneer's international payment platform.
  • Regulatory support for fintech innovation allows Payoneer to expand service offerings.

What critics are saying

  • Increased competition from Lili may challenge Payoneer's market share in small business sector.
  • Acquisition in China exposes Payoneer to regulatory scrutiny and compliance challenges.
  • Partnerships in politically unstable regions like Pakistan pose operational risks.

What makes Payoneer unique

  • Payoneer simplifies international transactions with cost-effective cross-border payment solutions.
  • The company offers marketplace connections, enhancing global business opportunities for clients.
  • Payoneer's acquisition of Easylink Payment strengthens its position in the Chinese market.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match

Paid Vacation

Paid Sick Leave

Parental Leave

Wellness Program

Flexible Work Hours

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

0%

2 year growth

-1%
Electronic Payments International
Apr 11th, 2025
Payoneer Acquires EasyLink Payment China

Payoneer has acquired China's payment service provider EasyLink Payment. Founded in 2005, Payoneer offers cross-border financial solutions to support SMBs in their transactions and business operations.

PYMNTS
Apr 10th, 2025
Payoneer Enters China With Easylink Payment Acquisition

Small business-focused FinTech Payoneer bought China’s Easylink Payment Co. The deal makes Payoneer the third foreign payment platform licensed to offer online payment services in China, according to a Thursday (April 10) press release. The acquisition cost was not provided. “We serve a diverse range of companies in China, allowing them to grow their business globally,” Payoneer CEO John Caplan said in the release. “We are honored to be a licensed payment service provider in China. Our acquisition strengthens our global regulatory infrastructure and positions us to better serve those customers with enhanced and localized products and services.”

Bitvoxy
Apr 10th, 2025
Payoneer Expands Reach with Acquisition in China

Payoneer (NASDAQ: PAYO), a financial technology company focused on empowering small and medium-sized businesses (SMBs) globally, has officially acquired Easylink Payment Co., Ltd., a licensed payment service provider based in China.

TechPrenour
Mar 10th, 2025
Payoneer Partners with Meezan Bank to Launch Global Payment System for Small Businesses!

In a major step towards financial inclusion and global connectivity, Payoneer has partnered with Meezan Bank to introduce a new international payment system, designed specifically for small businesses, freelancers, and e-commerce sellers in Pakistan.

IBS Intelligence
Mar 10th, 2025
Nequi and Payoneer partner to simplify international payments for Colombian users

Nequi, Bancolombia's digital financial platform, has joined forces with global payments provider Payoneer to enhance cross-border transactions for Colombian users.