Your responsibilities, Working closely with the HR Head and the business leaders of a specific organizational unit or Service Line, to effectively contribute to the achievement of business objectives., Recommending and implementing HR actions in więcej...
Your responsibilities, Design, develop, and implement RPA solutions for clients, Work closely with business stakeholders in capturing process details and with the engagement team in implementing / testing the solution, as well as maintenance and więcej...
Your responsibilities, Set up and maintain merchant contracts of the new and existing customers in our systems, Contract validation: Check and ensure the complete, correct documentation of the application received, including contract-relevant.. więcej...
Your responsibilities, Perform contract onboarding tasks which include but are not limited to: Contract validation, data input into all relevant systems, setup confirmation and archiving: -Contract validation: Check and ensure the complete,.. więcej...
Your responsibilities, Own assigned workstreams or projects, driving them from planning through completion and adoption, Own project timelines and ensure on-schedule delivery during execution phases, Allocate and plan resources to ensure.. więcej...
Your responsibilities, Monitoring: Review existing merchant profiles to ensure they are compliant with regulatory standards, internal policies and scheme and credit standards (CDD review & EDR), Risk Assessment: Evaluate the risk level of.. więcej...
Merchant Monitoring Analyst with Italian/ French/...
pokaż opis
Your responsibilities, KYC and Risk assessment from the perspective of AML, KYC, Fraud and Credit risk, Onboarding of new and existing merchants. Verifying documentation and requesting additional documents and/or information if needed and.. więcej...
Your responsibilities, Set-up and maintenance of new and existing customers in our systems., Obtaining further information for incomplete documents and checking completed work for accuracy., Independent processing of requests from our customers więcej...