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.
...About the Graphic Design intern position The graphic design intern isresponsible for assisting in the design of digital marketing materials, including print and digital advertising. This position will be tasked with working on a variety of projects with an emphasis...
...Job Title: Armed Security Guard Location: LA County area Job Type: Part-Time to Full-Time Pay: $21-22 an hour Schedule : Graveyard... ..., punctual, and able to work flexible hours, including nights, weekends, and holidays. Benefits: Weekly pay Health...
...ll be immersed in a world that goes beyond food preparation experimenting with different cuisines, flavors, and cooking styles. At Aramark... ...your passion, and pursue what matters by cooking with us! Pay starting at $20/hour! Job Responsibilities Essential functions...
...Job Description: Under minimal supervision, performs inspections, maintenance, and repairs of moderate to advanced complexity on aircraft systems and structures. Principle Duties and Responsibilities: Communicate as required to receive and understand work assignments...
...fleet in Palo Alto, California and they support both their own aircraft and the larger aviation community servicing everything from... ...airfield at which you work. Job Description: E xperienced Aircraft Maintenance Mechanic ( A&P with Inspection Authorization ) who is:* A...