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.
We are currently seeking a skilful a Compliance Analyst to join us in our Singapore office.
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.
What will you be doing?
Communicating with banks, partners and clients via email, Skype and Zoom.
Review all new merchants' onboarding packages, screening and risk classification.
Handle company documentation packages and compliance processes.
Proactive monitoring, carrying out checks for existing merchants' compliance status.
Cross-referencing checks with global databases (World-Check, Dow Jones, etc.)
Provide support and guidance on prospective merchants with regards to our restricted and prohibited business models.
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 a huge 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.
*Must have valid working visa.
*CVs to be sent in English only.