- SMBC (Sacramento, CA)
- …transfers (ACH, funding via debit card), lending, card transactions, check deposits, ATO , and others. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Build, scale, and ... such activities as payments (ACH Debit etc), P2P money movement, disputes, chargebacks, AML , and compliance frameworks such as KYC/CIP + In-depth knowledge of the… more
Locations:
California