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.
...environments is something in which we take pride and is a skill set that can help take you further in your career. As a professional Housekeeper on our team, youll take pride in cleaning and maintaining the cleanliness of our locations to help keep our guests happy and...
...DescriptionA customer of Insight Global is seeking an experienced Travel Agent to join their Omaha-based team. This in-office role focuses... .... The ideal candidate will have at least five years of experience in corporate travel, proficiency with the Sabre Reservation System...
...your future. Responsibilities The registered nurse (RN) in the Internal Travel Team at Mayo Clinic will rotate across Mayo Clinic sites in... .... RNs hired in this role will be assigned to ICU, PACU, or Procedural areas. It is an expectation that RNs will float...
...Residential Journeyman Electrician Are you looking for fantastic income growth? A job with a team that truly values you and your skill? Great job stability? If so, look no further, Metro Electric is the company for you! Who We Are Established in 1997 Metro Electric...
...0,000$345,000, with uncapped incentive bonuses, loan repayment support, sign-on bonus, and relocation assistance. * Optional moonlighting opportunities, * For more info text/call Gary Bauer on (***) ***-**** or email ****@*****.*** * To schedule a...