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.
...Job Details Role: G Google Cloud Platform Cloud Architect/ GKE Tech Lead Location: Bellevue, WA - Onsite Contract Summary... ...Architect and deploy Google Cloud Platform solutions using Compute Engine, GKE, BigQuery, Cloud SQL, Pub/Sub , etc. Lead cloud...
...Purpose of your Job As Business Development Manager (f/m/d) for North America, you will be based at Coriolis Pharmas new US facility in the... ...growth, build high-impact partnerships, and position our services - Drug product Development, Analytical Development and Testing...
Lighterman Inc. , FedEx Ground Solo Drivers - Home Daily - New 2017 Freightliner with Auto , Class ADenver, COLORADO , Pay: 43 cents per mile upwards, depending on experience. This is a permanent full time position, scheduled to be home daily and averaging 2500+ miles...
...*The following position is to join our RTX BBN team:**The Additive Manufacturing Process and Capability Center (AMPCC) encompasses a critical... ...units.The Principal Additive Manufacturing Design Engineer will be challenged with solving unique and interesting problems...
...United Electrical, Radio & Machine Workers of America (UE) Field Organizer Higher Education Based in Minneapolis, MN UE seeks a union representative to join our national staff for a higher education assignment. UE is an independent member-run union with...