Job Description

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.

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