of information provided Perform KYC verification, OFAC/OSFI sanction list screening Complete the customer support lifecycle, ensuring... that KYC requirements are met, and payments are processed promptly Perform tasks accurately within the given time frame...
of information provided Perform KYC verification, OFAC/OSFI sanction list screening Complete the customer support lifecycle, ensuring... that KYC requirements are met, and payments are processed promptly Perform tasks accurately within the given time frame...