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.
...Facilities Maintenance Technician Position Summary The Facilities Maintenance Technician is an essential member of the facilities... ...upkeep, repair, and operational functionality of the school building, grounds, and equipment under the direction of the Facilities...
...Europe, North America, and the Middle East. Its process industry customers come from markets such as chemicals & petrochemicals, energy, oil & gas, and pharma & biopharma. With over 32,000 employees, Bilfinger upholds the highest standards of safety and quality, generating...
...Program Overview Peraton provides USSOCOM, its Component Commands, Theater Special Operations Commands (TSOCs), deployed forces, CIO/J6, and end-users with high-quality IT platform and network services over an eight-year period. About The Role Peraton requires...
...SERVICES positions. Location : Carilion Roanoke Memorial Hospital - 1906 Belleview Avenue Southeast, Roanoke, VA 24014. Note: online... ...and Sterile Processing. Job Summary Performs specialized cleaning duties with the intent of disinfecting ambulatory healthcare...
...responses to customer requests and concerns. Job Qualifications: Be authorized to work in the United States. Minimum Age:16+ years old Education and work history that demonstrates work ethic and responsibility. Ability to communicate effectively with client...