's risk management efforts. - Monitor and analyze customer and transaction data to identify any potential suspicious activity... and complete the required forms, such as OFAC reports and Suspicious Activity Reports (SARS), if necessary. - Assist with the...
information, and client communications - Maintain hard copy files and documents to support all immigration activity on behalf...
meet or exceed monthly activity and meeting-booking targets - Collaborate with Sales and Marketing teams to improve...
business trading activity (Dodd-Frank, EMIR, Canadian Trade Reporting), and will require good knowledge of GBM processes...
activity. - Support end-to-end and user acceptance testing and testing of new functionality. - Provide training, mentoring...
simultaneously Monitor transactions to detect suspicious or unusual activity Assist in resolving chargebacks and disputes...
and activity quotas - Excellent communication skills (verbal and written) with the ability to engage C-level executives... to handle rejection and maintain high activity levels - Comfortable working in a fast-paced startup environment with cross...
transactions for potential fraudulent activity. - â— Acting as a liaison between customers/creators and internal departments...
. - Sell our services over the phone when it’s a fit (collect payment details and close the deal). - Log all activity clearly...
of checklist, to ensure the quality and completeness of planned Change activity - coordinate and execute hotfixes, patch update...