Compliance Analyst
2 days ago
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?**
- 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.
- **CVs to be sent in English only.
-
Compliance Analyst
2 weeks ago
Downtown Core, Singapore Optionality Consulting Pte. Ltd. Full time $90,000 - $120,000 per yearAbout the RoleWe are seeking a sharp, adaptable, and proactive Compliance Analyst / Associate to join our Singapore-based regulatory team. This role offers exposure to wholesale financial services and adjacent regulated industries—insurance, law, audit, fintech—and is ideal for a candidate who wants to grow fast, think independently, and work on...
-
Payments Compliance Analyst
6 days ago
Downtown Core, Singapore Clearing Full time**About Us** Clearing is rethinking how global businesses move and manage money. We provide the access, security, and growth infrastructure that enables ambitious companies to operate across borders - efficiently, compliantly, and at scale. From multi-currency accounts and cross-border payments to FX and digital asset solutions, our unified platform...
-
Senior Compensation
1 week ago
Downtown Core, Singapore Cushman & Wakefield Full time**Job Title** Senior Compensation & Benefits Analyst, APAC **Job Description Summary** Reporting to the Compensation & Benefits Director, APAC, the Senior Compensation & Benefits Analyst APAC supports the full spectrum of Performance & Reward functional processes and activities across the APAC region. This role serves as a technical resource to People...
-
Sales Operational Analyst
5 hours ago
Downtown Core, Singapore Beckman Coulter Life Sciences Full timeBeckman Coulter Life Sciences mission is to empower those seeking answers to life’s most important scientific and healthcare questions. With a legacy spanning 80+ years, we have long been a trusted partner to our customers, who are working to transform science and healthcare with the next groundbreaking discovery. As part of our team of more than 2,900...
-
Functional Business Analyst
4 days ago
Downtown Core, Singapore Intellect Minds Pte Ltd Full time**We are a fast growing company that aims to help you with all in job finding matching to your skills.**: **_Requirements Analysis & Elicitation_**: - **Collaborate with BU Specialists to elicit, review and update business requirements**: - **Analyse “to be” business and operations processes based on the agreed requirements and / or function points,...
-
Data Analyst Intern
6 days ago
Downtown Core, Singapore Allianz Singapore Full time63901 | Data & Analytics | Student | n.a. | Allianz Singapore | Full Time or Part Time | Temporary **Entity: Allianz Insurance Singapore** Within a span of just four years, Allianz Insurance Singapore (AIS) has emerged as the fastest-growing General Insurance company, achieving an unprecedented level of success. Since its inception in Singapore, AIS has...
-
Analyst, Global Benefits
1 week ago
Downtown Core, Singapore Aon Corporation Full timePosting Description: **Analyst, Global Benefits** This role will be responsible for supporting our expat/inpat and high-end medical market growth in Asia Pacific. You will be expected to work closely with members of our Expat Centre of Excellence and our local country placement teams in supporting existing client administration and relationship management,...
-
Senior Finance
6 days ago
Downtown Core, Singapore Cytiva Full time**Bring more to life.** Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology? At Cytiva, one of Danaher’s 15+ operating companies, our work saves lives—and we’re all united by a shared commitment to innovate for tangible impact. You’ll thrive in a culture of belonging where you...
-
Analyst/associate, Private Capital Markets
2 weeks ago
Downtown Core, Singapore Alta Group Full time**The Company You’ll Join** Alta, previously known as Fundnel, is Southeast Asia’s largest private investment technology platform, building next-generation capital markets infrastructure to increase access and liquidity for entrepreneurs and investors. At the core of our deal-making expertise lie our proprietary algorithms that syndicate opportunities...
-
Treasury Services Product Manager
5 hours ago
Downtown Core, Singapore JPMorganChase Full time**JOB DESCRIPTION** As a Treasury Services Product Manager Analyst within the ASEAN Payments franchise, your primary role is supporting the development and management of cash management products for Payments Singapore. You will closely partner with Sales, Service, Operations and Technology to support the lifecycle of these products including system stability...