MEX - Senior Accountant
Fulfil.io bank rules and mapping for accuracy. * Variance & Profitability Analysis Conduct monthly variance analysis...
Fulfil.io bank rules and mapping for accuracy. * Variance & Profitability Analysis Conduct monthly variance analysis...
to diverse, global audiences. In-depth knowledge of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets...
industry through meetings, events and involvement with trade organizations. Represent the bank through proactive participation... to be responsive to client requests. Display a thorough knowledge of all lending products offered by the bank and competitors and the...
, and verbal communication skills. Solid understanding of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign...
and monitor bank statements (view-only access) to ensure all payments due are accounted for. 3. Business Growth and Development...
of a bank into one vertically integrated solution. Our platform is powered by an expansive moat of proprietary data and AI/ML...
senior management, AP, sales, as well as external auditors and bank partners. A pivotal characteristic of the role...
you to invoice your clients via Stripe, ACH, or Global Bank Transfer. We have banking relations from New York to Hong Kong, Madrid...
customers' credit cards. Reconciliation of bank accounts. Administrative processes related to business operations...
between systems or accounts (e.g., bank reconciliations). Identifying and correcting discrepancies. Financial closings (monthly...