To be part of and contribute to a good co-working and team environment and support other colleagues in delivering a good customers service to Instapay customers.
Complying with Instapay’s Core of Standard behavior.
Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
Monitor remittance transactions and conduct periodic reviews to detect and prevent suspicious activities or potential compliance breaches in accordance with MSB regulations.
Investigate and report any unusual or suspicious transactions to relevant authorities in accordance with regulatory requirements for MSBs.
...
Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
Monitor remittance transactions and conduct periodic reviews to detect and prevent suspicious activities or potential compliance breaches in accordance with MSB regulations.
Investigate and report any unusual or suspicious transactions to relevant authorities in accordance with regulatory requirements for MSBs.
...