Payoneer

3 weeks ago

Director of KYC Strategy

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Lead the strategy, design, and transformation of Payoneer’s KYC Operations across 190+ markets, shaping a future-state service model that leverages AI and automation to enhance customer experience, speed, and risk-based decisioning. Partner with Compliance, Product, and regional Operations to deliver scalable improvements, meet global regulatory obligations, and drive measurable efficiency.

Location: Israel

Workplace: Onsite

Employment Type: Full time

Job Function: Strategy & Corporate Development

Seniority: Director level

Key Responsibilities

•Define and own the KYC operations strategy roadmap, aligning with Payoneer’s growth targets, global compliance obligations, and risk appetite.
•Continuously improve end-to-end KYC workflows across customer onboarding and document review, and define segmented service models tailored to customer type, risk tier, and market.
•Identify and drive automation and AI opportunities across the KYC lifecycle to reduce manual effort, improve accuracy, accelerate decision times, and enhance customer experience.
•Partner with Product to define requirements for KYC tooling, vendor integrations, and platform enhancements, including AI-assisted review and self-service capabilities.
•Establish governance and quality frameworks, operational controls, and SLAs, and ensure readiness for regulatory audits and external examinations.

Key Requirements

•8+ years in KYC, compliance, or financial crime operations with at least 3 years in a strategy or senior leadership role at a global SaaS, fintech, or payments company.

Experience:8+ yearsFintechPaymentsSaaS

Skills:CommunicationLeadershipProblem-solvingStakeholder managementAnalyticalChange management

Languages:English

Tech Stack:AIAutomationMachine learning

Company Brief

Payoneer

Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn

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Payoneer

3 weeks ago

Director of KYC Strategy

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Israel

Workplace: Onsite

Employment Type: Full time

Job Function: Strategy & Corporate Development

Seniority: Director level

Key Responsibilities

•Define and own the KYC operations strategy roadmap, aligning with Payoneer’s growth targets, global compliance obligations, and risk appetite.
•Continuously improve end-to-end KYC workflows across customer onboarding and document review, and define segmented service models tailored to customer type, risk tier, and market.
•Identify and drive automation and AI opportunities across the KYC lifecycle to reduce manual effort, improve accuracy, accelerate decision times, and enhance customer experience.
•Partner with Product to define requirements for KYC tooling, vendor integrations, and platform enhancements, including AI-assisted review and self-service capabilities.
•Establish governance and quality frameworks, operational controls, and SLAs, and ensure readiness for regulatory audits and external examinations.

Key Requirements

•8+ years in KYC, compliance, or financial crime operations with at least 3 years in a strategy or senior leadership role at a global SaaS, fintech, or payments company.

Experience:8+ yearsFintechPaymentsSaaS

Skills:CommunicationLeadershipProblem-solvingStakeholder managementAnalyticalChange management

Languages:English

Tech Stack:AIAutomationMachine learning

Company Brief

Payoneer

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn