Junior Compliance Agent

  • Compliance
  • Tel Aviv, Israel

Junior Compliance Agent

Job description

Zotapay is a world-standard financial technology company connected to more than 1000 financial institutions and banks around the world, active in 150 countries globally and with 6 regional headquarters. We assist and support online companies with a wide range of Alternative Payment Methods that suit their specific needs and those of their customers, regardless of their location.

This is a great opportunity to join a growing Compliance  Department in the Fin-tech industry.

Join us if you believe you are someone who thrives in a team, can devote themselves for the long term, will enjoy growing with us and appreciate working in a fresh, fun and dynamic environment in the heart of Tel Aviv.

Job Responsibilities:

  • Reviewing new clients' onboarding packages, screening and risk classification.
  • Handling company documentation packages and compliance processes.
  • Pro-active monitoring, carrying out checks for existing merchants' compliance status.
  • Cross-referencing checks with global databases - World-Check, Dow Jones, etc.
  • Direct communication with banks, partners and clients via email, Skype and Zoom.
  • Provide support and guidance on prospective clients in regard to 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 organisation with fine attention to detail.
      • Knowledge of Salesforce CRM is an advantage.
      • Internet savvy, with a deep understanding of the online world, workflows and shopping cart behaviours.
      • Willingness to learn and initiate.
      • Advanced efficiency in Microsoft Office and G-suit products, Zoom, Slack and Trello.

A few of our office benefits & perks

  • Private chef for breakfast and lunch.
  • Fully stocked kitchen.
  • Weekly happy hours and team events such as yoga.
  • Plus much more!