Zota Technology Limited

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.