1. Assist with KYC (Know Your Customer) and Due Diligence tasks to ensure the accuracy and compliance of customer information. 2. Review Remittance transactions to ensure all transactions comply with company policies and relevant legal regulations. 3. Assist in onboarding merchants into the system, ensuring accurate data entry and compliance checks for merchants. 4. Organize and file compliance documents and records to ensure completeness and accuracy. 5. Assist in submitting documents to channels for secondary processing, ensuring smooth completion of the required procedures. 6. Assist with reviewing the agreements. 7. Perform ad-hoc tasks as assigned.
...Command is seeking Full-Time, entry level Background/Social Media Investigator, who will conduct detailed and in-depth background and social media investigations through online research using private and public database services, and other related investigative tasks....
...responding to inbound messages and outbound calls to support our provider services. Our... ...Role Overview Schedule: 1st, 2nd, 3rd shift available shift will be provided when offer... .../PTO Requirements: As a 24-hour chat center operation, we will treat holidays as...
...Job Title- Certified Public Accountant - CPA Project Location Onsite in La Porte, Indiana Duration- Fulltime Visa- USC This is a full-time on-site role for a Certified Public Accountant or Experienced Public Accountant located in La Porte, IN. The...
...Responsibilities Come Join Our Team! Director of ICU at Corona Regional Medical Center The Director of ICU assesses, plans, implements and evaluates delivery of patient care with 24-hour responsibility for total management of the ICU Department. Provides...
...provider of expert emergency response training, event safety, and security for individuals, schools, non-profits, small businesses, and... ...circumstances. Who We Are Looking For We are looking for a Director of Safety and Security to oversee our School Security division...