Teams at Intercash

Supports corporate compliance and merchant onboarding by reviewing KYC, CDD, and AML documentation; conducting adverse media, PEP, and sanctions screening; maintaining due diligence records; coordinating with merchants to complete onboarding; performing risk assessments for individuals and complex corporate structures; and assisting with compliance projects.

Maintain purchase and sales ledgers for multiple entities, input multi-currency transactions in QuickBooks, reconcile bank and credit card accounts weekly/monthly, process staff expenses, manage creditor/debtor controls, perform FX journal transfers, and meet monthly/quarterly reporting deadlines.

Manage purchase and sales ledgers, input multi-currency invoices and expenses in QuickBooks, perform bank and card reconciliations, match payments to invoices, prepare reports for treasury and sales ledger follow-up, handle FX journal transfers, and meet monthly/quarterly deadlines.