Donchalung Gondaimei

Job Responsibilities:

Actioning Clear , Match, False positive, Triage, escalate, intervention & Outreach after investigating according to multiple Risk & FC Ques Respectively.

1. Onboarding Industry Reviews: Determining the best-fit classification of the goods/services a user is providing and categorize them accordingly.

2. MATCH, or the Member Alert to Control High-Risk Merchants - MATCH inquiry is performed before onboarding, a manual review is raised to investigate the merchant before processing capabilities are enabled.

3.Enhanced Review: conduct a series of checks when users reaches $100,000 in processing volume to comply with Financial Partner obligations.

4. Proactive Surveillance Triage: The Proactive surveillance process reviews newly onboarded or migrated accounts for potential hits on Prohibit business list keywords.

5. US Bank Account Document Verification Review: US bank accounts are reviewed to confirm that the name on the bank account matches either the personal name of the Stripe account holder for sole props/individuals, or that it matches the company's business name, legal Name or DBA.

6.Cross Border Acquiring: The review Trigger when the country the merchant submits their application from is different from their account country. Verification conducted to merchants' profiles to detect any contradiction or violating cross-border (X-border) acquiring requirements.

7. Address Validation: validate the business/person address Financial Partner's requirements manually through platforms such as Google or Zillow. or open search like social media , open coperates other 3rd party websites specializing in addresses.

8. VMSS, or the Visa's Merchant Screening Service: A list maintained by Visa that financial institutions use to screen applicants that have been rejected by other processors for reasons such as fraud or excessive chargebacks. VMSS inquiry is performed before onboarding, a manual review is raised to investigate the merchant before processing capabilities are enabled.

9. Odyssey High risk Merchant reviews: Conduct a High Risk assessment to determine if the user is operating in a High Risk business category.

10. PEPs - Due Diligence: Screens the new and existing Users to identify those which may fall within the definition of a Politically Exposed Person (“PEP”)/RCA.

1. Approve or Reject investment documents before customers initiating/executing trades and transaction which leads to customers account hold, blocked,access or termination.
2.KYC Document review Done for specific service include wells trade account, private client group, wealth brokerage service etc.
3.Review idnv. & validation documents for Individual, Joint, Custodial, DVP, Trust & fiduciary, Dormant, IRA & ESA, Accounts.
4.Investigate ,Review and validation of Documents of Sole proprietorship, Partnership, Limited Liability company, Limited Liability partnership, public ,private nonprofit organizations etc.
5.Rules and Regulations in accordance with FINRA, ICI, SEC, SIFMA, USA patriotic Act etc.
6.Priority on SLAs, Business rules updates meetings,coaching,Productivity & Quality metrics Maintenance.