Job Description
Job Description
· Collect and track required docs from merchants/ISOs (apps, bank statements, IDs, voided checks, corporate docs)
· Scrub files for completeness; ensure CRM matches documentation
· Analyze bank statements for NSFs, negative days, cash-flow red flags
· Verify business info via SOS, LexisNexis-type tools, business credit data
· Conduct KYC/KYB checks; escalate discrepancies
· Coordinate with sales/ISOs to clear stips and manage expectations
· Prepare funding packages, pay-off letters, reconciliations
· Update CRM and trackers in real time
Support same-day funding coordination
Salary: $50,000-$60,000
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, ...
· Collect and track required docs from merchants/ISOs (apps, bank statements, IDs, voided checks, corporate docs)
· Scrub files for completeness; ensure CRM matches documentation
· Analyze bank statements for NSFs, negative days, cash-flow red flags
· Verify business info via SOS, LexisNexis-type tools, business credit data
· Conduct KYC/KYB checks; escalate discrepancies
· Coordinate with sales/ISOs to clear stips and manage expectations
· Prepare funding packages, pay-off letters, reconciliations
· Update CRM and trackers in real time
Support same-day funding coordination
Salary: $50,000-$60,000
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, ...
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