BAU Due Diligence Analyst

About Payoneer

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.

By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.

Role Summary-
The BAU Due Diligence Analyst supports the day-to-day execution of vendor due diligence activities within Payoneer’s global Third-Party Risk Management (TPRM) program. This role ensures accurate, timely, and high‑quality due diligence reviews in alignment with outsourcing regulatory expectations (CBI, FCA, MAS, RBI, and DORA). The analyst partners closely with Cybersecurity, Procurement, Compliance, Legal, Technology, and the global TPRM team.

Key Responsibilities-
- Conduct initial and periodic due diligence assessments for third parties and outsourced service providers.
- Review documentation including financials, SOC reports, cyber questionnaires, certifications, and policy evidence.
- Identify missing information, coordinate follow-ups with vendors, and escalate delays.
- Validate evidence against internal minimum control requirements.
- Maintain due diligence trackers, systems, and audit trails with high accuracy.
- Support BAU governance reporting and preparation of risk summaries.
- Work closely with cross-functional teams to resolve documentation or assessment issues.

Required Experience-
- 1–3 years of experience in TPRM, Due Diligence, Vendor Management Compliance, Risk, Operations, or Procurement.
- Familiarity with vendor due diligence concepts and outsourcing expectations.

Competencies-
- Detail-oriented, strong analytical capability, structured communicator.
- Ability to multitask and operate in a fast-paced, regulated environment

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The Payoneer Ways of Working

Act as our customer’s partner on the inside
Learning what they need and creating what will help them go further.

Do it. Own it.
Being fearlessly accountable in everything we do.

Continuously improve
Always striving for a higher standard than our last.

Build each other up
Helping each other grow, as professionals and people.

If this sounds like a business, a community, and a mission you want to be part of, apply today.

We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.