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- ...and regulatory requirements. Maintain accurate sales records and prepare periodic activity reports. Ensure full compliance with KYC, AML, and internal operational policies. Deliver excellent customer service while representing the bank professionally....
- ...Agent processing a minimum of 20 successful transactions per day. Ensure all onboarded Aggregators, Merchants, and Agents are fully KYC-compliant, active, and consistently transacting in accordance with the Company's operational standards. Requirements Bachelor's...