Junior Compliance Representative | Singapore

We are Zota

Zota is a global payment gateway technology hub, serving as a one-stop-shop for online businesses, enabling them to accept payments from anyone, anywhere. We are connected to over 1,000 financial institutions worldwide, allowing us to centralize a range of global and local payment methods on a single, unified payment page.

About the Opportunity

The Compliance Team is looking for a Junior Compliance Team Representative with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization. As a Junior Compliance Team Representative at Zota, you will play a critical role in safeguarding our business operations and promoting a culture of compliance across the company.

What You Will Do

• Conduct daily reviews of transactions, activities, and operations, monitoring internal systems for anomalies or potential compliance risks
• Investigate and...