Compliance Coordinator

  • Compliance
  • Tel Aviv, Israel

Compliance Coordinator

Job description

Zotapay is currently seeking team members to join the Compliance Department. We are a young, exciting, and dynamic B2B company in the field of online payments. 

As a compliance officer, you will be reviewing all new merchants who are in the process of boarding with Zotapay.

The main responsibilities are but not limited to:
  • Direct communication with banks, partners and clients via email and phone/Zoom.
  • Reviewing new merchants on boarding package, screening and risk classification.
  • Handling company documentation packages and compliance processes.
  • Pro-active monitoring and checks for existing merchants compliant status 
  • Cross reference checks with global databases (World Check, Dow Jones, etc.) 
  • Provide support and guidance on prospective merchants in regard to our restricted and prohibited business models.

Job requirements

  • Fluent in spoken and written English, other languages are a plus.
  • Excellent written and oral communication skills.
  • High level of organization with fine attention to the smallest details.
  • Knowledge of Salesforce CRM is an advantage.
  • Internet savvy. Understand in-line works, workflows and shopping cart behaviors.
  • Willingness to learn and initiate.
  • Advanced efficiency in Microsoft Office and G-suit products, Zoom, Slack and Trello are basics ;)