Junior Compliance Coordinator

  • Compliance
  • Tel Aviv, Israel

Junior Compliance Coordinator

Job description

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

As a compliance coordinator, you will be reviewing new merchants who are in the process of onboarding with Zotapay.

The main responsibilities are but not limited to:

  • Direct communication with banks, partners and clients via email, Skype and Zoom.
  • Reviewing new merchants' 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.)
  • 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 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 behaviors.
    • Willingness to learn and initiate.
    • Advanced efficiency in Microsoft Office and G-suit products, Zoom, Slack and Trello.