Sentences with phrase «customer compliance purposes»

This is a standard procedure applied by most binary options brokers for Know - Your - Customer compliance purposes.

Not exact matches

Commonly, customers and the supply chain require compliance with specific programs for this purpose.

Both our live and automated user profiles, allow us to collect messages, instant chat and / or replies from individuals or programs for market research and / or customer experience and / or quality control and / or compliance purposes.

Crystal Brook Advisors employees, advisor or agents may monitor telephone calls for compliance, customer service and training purposes.

Completed data analysis using the contact center application - Customer Relationship Management (CRM) tool for documentation and compliance purposes.

• Receiving incoming merchandise, component material, and RMA's from customers in keeping with material acceptance process • Ensuring accurateness of receiving by verifying vendor, merchandise quantity received, and serial / lot information in compliance to purchase orders • Entering vendor data in the computer system and label materials • Assembling orders and arrange finished products for shipment • Reporting and maintaining consignment data for all shipments • Reporting damages and difference for accounting, reimbursement and record - keeping purposes • Replacing materials located in the production area inside the clean room

• Focused on structuring deals for maximum profitability and collectability by remaining within company protocols • Competent in arrange finance and insurance products for customers» purchases and presenting them with additional (aftermarket) products • Proficient in accurately desking deals and submitting them to lenders for approval purposes • Effectively able to ensure that all deals are in compliance with local, state and federal guidelines