Zepz

Zepz is a company seeking to expand its team with various roles, including positions in analytics, customer care, product marketing, and reconciliation strategy. The company is focused on leveraging technology to enhance its operations and serve its customers effectively.

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πŸ“ US, UK, Philippines, Poland, South Africa

πŸ” Financial services, remittance, fintech

  • Investigative and critical-thinking skills.
  • Strong analytical and organizational skills.
  • Excellent communication skills, both verbal and written.
  • Adaptability to a fast-paced and changing environment.
  • Ability to manage tight processes with accuracy and attention to detail.
  • Delivery-focused while maintaining a high level of quality.
  • Highly disciplined and self-motivated.
  • Inquisitive and collaborative/team-playing competencies.
  • Availability to work on a shifting schedule and on national holidays.
  • Willingness to render extra hours when needed.
  • Flexibility to work onsite.

  • Monitor potential financial crime behavior.
  • Audit, investigate, and analyze customer activities.
  • Conduct customer due diligence and enhanced due diligence work.
  • Escalate any suspicious activity/concerns to the appropriate team.
  • Conduct suspicious activity and reputational risk investigations.
  • Write narratives for suspicious activities and escalate for further decision.
  • Assist with Financial Crime related matters or special projects as assigned.

Data AnalysisData analysisCommunication SkillsAnalytical SkillsCollaborationMicrosoft ExcelProblem SolvingAttention to detailOrganizational skillsTime ManagementWritten communicationMultitaskingCompliance

Posted 2024-11-19
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πŸ“ US, UK, Philippines, Poland, South Africa

πŸ” FinTech, financial services, payments

  • Qualified accountant (ACCA/ACA/CIMA) with a thorough understanding of the accounting environment, financial principles, accounting standards (IFRS and US GAAP), and regulatory requirements related to payment businesses
  • 5+ years of experience in accounting and managing reconciliation analysts
  • Advanced Google Suite tools capability and strong Excel skills
  • Comfortable managing and analyzing large datasets, using SQL and other reporting tools
  • Experience with reconciliation tools and ERP systems

  • Managing operations for quick and accurate financial reconciliations of payment partner activities
  • Leading cross-functional efforts to enhance reconciliation processes with product, engineering, and finance teams
  • Collaborating with the Finance team to align reconciliation with financial reporting requirements
  • Managing the financial operations team to deliver consistent processes across various teams
  • Leading internal and external audits of reconciliations

SQLCommunication SkillsCollaborationAccountingAttention to detail

Posted 2024-11-16
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πŸ“ US, UK, Philippines, Poland, South Africa

🧭 Full-Time

πŸ” Financial technology, remittances

  • Fluent in Spanish (written and spoken).
  • Advanced SQL expertise and experience in performing independent data analysis.
  • Third-party relationship management experience with payment processors.
  • Ability to build rapport and collaborate with senior stakeholders.
  • Comfortable working asynchronously and independently in a remote environment.
  • Self-starter, able to take initiative and manage tasks with minimal direction.
  • Excellent prioritization skills, able to rank tasks based on importance using data.
  • Comfortable in ambiguous and fast-paced contexts.
  • Strong problem-solving skills, seeking root causes of issues.

  • Independently own strategic performance management of the Zepz payout partner network (aggregators, banks, telcos) in Latin America.
  • Own performance-monitoring for key payout metrics, investigating issues until resolved, such as delivery delays and technical issues.
  • Pursue new payment opportunities and optimizations, including API improvements.
  • Work cross-functionally with other Zepz teams (Product, Engineering, Business Development, Finance).
  • Regularly write SQL queries and conduct independent data analysis.

SQLBusiness DevelopmentData AnalysisBusiness developmentData analysisProblem Solving

Posted 2024-11-13
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πŸ“ USA

🧭 Full-Time

πŸ” Finance and technology for remittances

  • At least 3 years of work experience, working in fast-paced environments.
  • Fluent in English and Spanish.
  • Work authorization: You must possess the right to work in the USA. We are not able to sponsor visas at this time.
  • Willingness to travel (25-75% of the time) and work on weekends if needed.

  • Identify the scope of the problems a diaspora community has when it comes to sending money, by embedding yourself in the community, building trust, and asking questions, both via online and offline channels.
  • Ensure our product fits the community’s needs, via user research and close collaboration with our product team.
  • Build relationships and negotiate with key partners and channels in the markets to get access to the community in the most efficient ways.
  • Work hand in hand with our digital marketing team, in charge of our paid channels.
  • Build and test new user acquisition strategies: Defining hypotheses, analysing results, and iterating through new tests as we optimize our user acquisition machine.
  • With your market launcher colleagues, build out our launch playbook further to become even faster and more successful in future markets.
  • Take full ownership of the growth of the markets assigned to you and foster a productive dynamic with all stakeholders.

Business DevelopmentData AnalysisBusiness developmentData analysisGoCommunication SkillsAnalytical SkillsCollaborationProblem SolvingNegotiationAttention to detailOrganizational skillsPresentation skillsTime ManagementWritten communicationMultitasking

Posted 2024-11-13
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πŸ“ US, UK, Philippines, Poland, South Africa

🧭 Full-Time

πŸ” Financial services/payments

  • Demonstrated ability to draft clear and legally robust correspondence and contracts.
  • Experience in the payments/financial services sector with knowledge of relevant regulations.
  • Proficient in negotiating complex commercial contracts.
  • Creative thinking to align legal advice with business objectives.
  • Strong interpersonal and communication skills for building relationships.
  • Ability to work independently and collaboratively within a team.

  • Advise on regulatory matters related to payment services and compliance with financial regulations.
  • Draft, negotiate, and advise on contracts within the payments ecosystem.
  • Lead product launches across various jurisdictions.
  • Manage customer service issues, including referring complaints to the Financial Ombudsman Service.
  • Handle ad-hoc legal queries from stakeholders regarding intellectual property and corporate work.
  • Stay updated on regulatory developments in the payments industry and assess their business impact.
  • Collaborate with Global Risk and Compliance teams to maintain a regulatory framework.
  • Develop legal templates and processes to align legal and business objectives.

GoCommunication SkillsAnalytical SkillsCollaborationProblem SolvingMentoringNegotiationAttention to detailOrganizational skillsPresentation skillsWritten communicationMultitaskingCoaching

Posted 2024-11-12
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πŸ“ USA

πŸ” Remittance and financial technology

  • Moderate level of work experience, preferably from fast-paced environments.
  • Fluent in English and Arabic.
  • Possess the right to work in the USA; visa sponsorship not available.
  • Willingness to travel (25-75%) and work evenings or weekends as required.

  • Identify the scope of the problems a diaspora community has when it comes to sending money, by embedding yourself in the community, building trust, and asking questions, both via online and offline channels.
  • Ensure our product fits the community’s needs, via user research and close collaboration with our product team.
  • Build relationships and negotiate with key partners and channels in the markets to access the community and promote virality.
  • Collaborate with the digital marketing team to use social media and influencers for business scaling.
  • Build and test new user acquisition strategies by defining hypotheses, analyzing results, and iterating.
  • Work with colleagues to enhance the launch playbook for faster and more successful future market entries.
  • Take full ownership of the growth of assigned markets and foster productive dynamics with stakeholders.

Data AnalysisData analysisCommunication SkillsAnalytical SkillsCollaboration

Posted 2024-11-09
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πŸ“ US, UK, Philippines, Poland, South Africa

🧭 Full-Time

πŸ” Financial services / Remittance

  • Comfortable with daily use of SQL in a modern cloud data warehouse environment.
  • Able to automate processes and deploy applications in Python, developing production standard scripts.
  • Confidence working with command line, version control, testing, and code reviews.
  • Problem-solver who understands business issues and communicates commercial impact.
  • Advocate for data-driven decision-making and strives to improve processes.
  • Familiarity with dbt for designing and implementing data models is a nice to have.
  • Open-minded with respect to diversity and inclusivity.

  • Building and maintaining data models to expose reliable data for analysis and reporting.
  • Communicating with analysts and business stakeholders to understand commercial requirements and translating them into technical solutions.
  • Developing standards and best practices for data consumption, including educating data consumers on data quality.
  • Identifying opportunities to reduce complexity and increase efficiency across data models and the data warehouse.
  • Ensuring data quality is high, including testing, automation, scalability, and documentation.

AWSPythonSQLKubernetesAirflow

Posted 2024-11-09
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πŸ“ US, UK, Philippines, Poland, South Africa

🧭 Full-Time

πŸ” Fintech / Remittances

  • Significant experience in Treasury Operations, Cash Management, Investments, F/X hedging, and Corporate Finance.
  • Direct experience with Emerging Markets and global banking partners.
  • Ability to develop currency hedging strategies.
  • Knowledge of traditional payment networks and capital structuring.
  • Excellent communication and presentation skills for executive management.
  • Proactivity and openness to market changes.

  • Transition the Treasury department into a β€˜best in class’ function.
  • Recommend and implement improvements to cash management processes.
  • Manage banking infrastructure and relationships.
  • Develop and implement working capital funding optimization.
  • Ensure compliance with internal controls and procedures.
  • Lead discussions with external banking partners.
  • Provide financial analysis to executive management.

LeadershipData AnalysisPeople ManagementCross-functional Team LeadershipStrategyFinancial ManagementData analysisCommunication SkillsAnalytical SkillsCollaborationMicrosoft Excel

Posted 2024-11-07
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πŸ“ USA, UK, Philippines, Poland, South Africa

🧭 Permanent

πŸ” Fintech

  • Proven experience in product management within fintech or a similar industry, focusing on KYC, compliance, or risk management.
  • Extensive experience designing, implementing, and optimizing KYC and compliance processes in a global regulatory context.
  • Strong analytical skills with proficiency in SQL and data visualization tools.
  • Ability to dig into data, systems, and tools to derive insights.
  • Effective communication skills for complex trade-offs.
  • Experience leading cross-functional initiatives in KYC or compliance.
  • Self-starter mentality with a bias for action.
  • Proven track record using data-driven insights for decision-making.

  • Develop and manage the product roadmap for KYC, Compliance, and Duplicate Account Prevention functions.
  • Collaborate with cross-functional teams to deliver compliant, efficient KYC solutions.
  • Streamline KYC workflows to improve verification success rates and minimize onboarding friction.
  • Monitor industry trends and regulatory changes, translating insights into impactful product updates.
  • Leverage data analytics to evaluate product performance and optimize KYC processes.
  • Identify and mitigate KYC and compliance risks.
  • Manage third-party vendors, ensuring compliance.
  • Advocate for customer experience improvements that balance compliance with user journey.
  • Ensure alignment with international financial regulations.

SQLProduct ManagementStrategyCommunication SkillsAnalytical SkillsCollaborationCompliance

Posted 2024-11-07
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πŸ“ Philippines

🧭 Full-Time

πŸ” Finance and Technology

  • Experienced reconciliation analyst familiar with large balance sheet reconciliations.
  • Solid Excel skills and understanding of bookkeeping.
  • Attention to detail and a methodical approach to tasks.
  • Effective verbal and written communication skills.
  • Ability to meet deadlines and manage conflicting priorities.
  • Good analytical and problem-solving skills.
  • Experience in an international business with foreign currency transactions is advantageous.
  • Familiarity with Blackline is a plus.

  • Perform daily and monthly cash-in-transit reconciliations using a reconciliation tool.
  • Identify and summarize outstanding items for query.
  • Liaise with various teams to investigate and resolve reconciling items.
  • Post journals for necessary adjustments like foreign exchange.
  • Participate in review meetings, providing status updates.
  • Flag process improvement opportunities and prepare documentation.
  • Support audit requests and participate in ad hoc tasks.

SQLData AnalysisData analysisCommunication SkillsAnalytical SkillsCollaborationMicrosoft Excel

Posted 2024-10-24
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