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.
...ownership of a safe clean area Organized, hands-on, detailed oriented with strong analytical background Excellent understanding of Food Safety and HACCP Strong social skills, including written and verbal communication skills; desire to work onstage and share...
Job Title: Team member Job Summary: We here at ZAXBYS are looking for friendly and guest-oriented individuals to join our team. The ideal candidate will be responsible for welcoming and helping guests in a friendly and professional manner. Also to create a dining experience...
...the experiences of our families, as we know we are at our best when center our students', families' and communities' realities. As a Teacher, you will deliver exceptional instruction and assess student growth. You are dedicated to constant learning and proactively provide...
...cutting-edge technologies, convenient procurement options, and pharmaceutical services under their industry-leading brands.... ...~ High School Diploma. ~0+ years of experience (entry-level acceptable). ~ Basic assembly knowledge. ~ Experience...
...At K2 Medical Research, a privately-owned clinical research facility in the greater Orlando and Central Florida area, we specialize in conducting... ...population of our world. K2 is seeking a Clinical Research Assistants for our Daytona Beach, FL clinic. The Clinical...