Review daily alerts for merchants flagged by Rapydโs transaction monitoring system. Youโll take appropriate actions, such as contacting merchants to understand their activity and business model, recommending fund retention if...
Management and completion of financial / non-financial reviews of partner facilities, liaising with Partners, Relationship Managers and merchants with regards to information / documentation. Responsible for risk oversight of the...
Review daily alerts for merchants flagged by Rapydโs transaction monitoring system. Youโll take appropriate actions, such as contacting merchants to understand their activity and business model, recommending fund retention if...