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Job Vacancy Bengaluru, Karnataka Position Alternate Principal Officer at Payoneer

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Published 3 hours ago

Payoneer is currently seeking applicants for the position of Alternate Principal Officer in the Bengaluru area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Payoneer operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:Payoneer
Position:Alternate Principal Officer
City:Bengaluru, Karnataka
Province:Karnataka
Education:Confidential
Job Type:Full-time

Job Description

Payoneer, a global leader in financial solutions, is seeking an Alternate Principal Officer to enhance our fast-growing Fintech sector in Bangalore, India. The chosen candidate will collaborate closely with the Principal Officer to support Anti-Money Laundering (AML) and sanctions efforts, ensuring compliance with local and regulatory standards.

Key responsibilities include managing suspicious transaction reports, maintaining transaction monitoring systems, providing compliance advice, and preparing management reports. A Bachelor’s degree and at least 6 years of relevant experience in financial services or compliance are required. Candidates should be detail-oriented, self-starters with a strong understanding of applicable regulations.

Benefit

  • Professional training
  • Skill development
  • Opportunities for promotion
  • Collaborative work environment
  • Valuable work experience
  • Recognition and performance awards
  • Professional networking opportunities
  • Work-life balance
  • Access to the latest technology
  • Opportunities to contribute to business growth

Requirements

  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • No Criminal Record
  • Experience in the Related Field (Preferred)
  • Good Communication Skills
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Karnataka
City Bengaluru
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Company Information

Payoneer