Job Responsibility Lead the process to obtain and maintain payment licenses in Brazil Act as liaison officer with BNM, auditors, and authorities Oversee procedures and processes to meet all legal obligations and take care of reporting
As a sales manager, you will be responsible for formulating and implementing sales strategies to drive business growth. You must possess exceptional strategic sales capabilities to lead the team in achieving sales targets and gaining a
Key Responsibilities:ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA.ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk.ꔷ
Key Responsibility: 1. Respond to overseas customer inquiries in real time via online chat, phone, email, etc., handle multiple conversations simultaneously, and quickly diagnose and locate customer issues. 2. Provide standardized solutions strictly according to the