BAU Due Diligence Analyst at Payoneer
Job Description
📋 Description
- Conduct due diligence assessments for third parties and outsourced providers.
- Review docs including financials, SOC reports, cyber questionnaires, certifications, policies.
- Identify missing information; coordinate vendor follow-ups; escalate delays.
- Validate evidence against internal minimum control requirements.
- Maintain due diligence trackers, systems, and audit trails.
- Support BAU governance reporting and risk summaries.
🎯 Requirements
- 1-3 years in TPRM, due diligence, vendor management, risk, operations, or procurement.
- Familiar with vendor due diligence concepts and outsourcing expectations.
- Detail-oriented, analytical, and a structured communicator.
- Ability to multitask in a fast-paced, regulated environment.
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