Sentences with phrase «checked against the customer»

Once the finished garment is assembled, it's returned to the Shanghai office, where it's checked against the customer's measurements, and shipped out.

Not exact matches

Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations vary from country to country in technical details, but they all require the customer's identity to be verified and checked against various lists concerning terrorism, embargos and politically exposed personCustomer (KYC) and Anti-Money Laundering (AML) regulations vary from country to country in technical details, but they all require the customer's identity to be verified and checked against various lists concerning terrorism, embargos and politically exposed personcustomer's identity to be verified and checked against various lists concerning terrorism, embargos and politically exposed persons (PEP).

«One and done» identity verification to make ID checks a thing of the past Nauticus will become a global partner in Know Your Customer (KYC), an identity verification system that protects against theft, money laundering and terrorism financing.

Under a state law passed in June of last year, ride - hailing contractors are required to pass a criminal background check, but county lawmakers lobbied for more thorough vetting for prospective contractors in Westchester amid a slew of allegations against Uber and its employees, including a class action suit claiming drivers had sexually assaulted customers.

Prior to customer collection the vehicle will receive a full 12 months MOT (advisory free), be serviced according to manufacturer standards, undergo a full mechanical check, valeted inside and out and finally we will register a gold cover warranty against the car for peace of mind for the new owner.

ASIC has taken action against Motor Finance Wizard for not checking the income and expenses of customers before signing them up for a car lease or loan.

When you apply for any credit card, it checks you to match you up against its wish list for what is a profitable customer (for full info on this and how to boost your chances, see our credit scoring guide).

When you apply for any credit card, the lender checks you match up against its wish list for what a profitable customer is (for full info on this and how to boost your chances, see our Credit Scoring guide).

Banks like U.S. Bank, Wells Fargo, and Regions Financial now offer the equivalent of payday loans, allowing customers to borrow against their next paycheck, Social Security check, or unemployment benefit, if it's deposited directly into the customer's account.

Ask for references, and check with local and federal regulatory agencies to find out whether there have been any customer complaints or disciplinary actions against an individual in the past.

The CFPB does check that the complaint comes from a customer of the company it is directed against, and listens to the company's response.

Financial services providers are vital in the fight against financial crime and its damaging impact; only by implementing robust screening processes and checks on potential customers can they help reveal hidden launderers among the mass of genuine individuals.

One great way to see how they stack up against each other in terms of customer satisfaction is to check out J.D. Power's 2016 U.S. Car Insurance Study.

Always check their credentials against resources like the American Institute of CPAs or other professional tax associations — or even a simple Google search — to see if customer complaints or past negative history with the IRS steers you clear of working with them or avoiding a tax scam in the making.

Rock - bottom prices may mean higher customer dissatisfaction with claims at that company, so consumers should check this listing of state regulators and contact their state's department for more background on the complaints and inquiries filed against their insurer.

To learn about their customer service record, check with your state department of insurance about complaints lodged against them or do an online search on the subject.

Verify customer's information for correctness and checking it against previously obtained information as necessary.

• Highly skilled in handling customer documentation for outgoing shipments and efficiently assembling custom orders • Well - versed in sorting incoming shipments and verifying inventory levels, in addition to processing return materials authorization • Deeply familiar with supervising incoming and outgoing shipments and updating stock records to ensure availability of materials • First - hand experience in locating and picking orders and assembling and packing them appropriately to make them delivery - ready • Qualified to operate and maintain warehouse equipment and tools such as forklifts and pallet jacks • Competent in organizing and rearranging materials within the warehouse to ensure appropriate storage solutions • Effectively able to process paperwork associated with both incoming and outgoing shipments, in accordance to set specifications • Track record of efficiently monitoring stock for obvious faults and damages and immediately reporting them to supervisors • Demonstrated expertise in checking orders against original purchase documents to double check them for accuracy • Documented success in effectively liaising with vendors and suppliers to ensure timely and accurate delivery of merchandise • Special talent for implementing standard warehousing safety measures and ensuring compliance at every stage

Ensures that materials are checked against vendor's invoices, bills of lading, and customer orders.

• Customer oriented approach towards work • Adept at map reading and GPRS navigation • Well versed in inspection of vehicle and obtaining route clearance • Practiced in counting and labeling delivery items and checking the same against given delivery schedule

QUALIFICATIONS • Proven record of assisting customers with purchasing books and other bookshop merchandise • In depth knowledge of checking incoming shipments against orders and invoices in order to manage reconciliation processes • Highly experienced in assisting with bibliographical searches and orders • Hands on experience of balancing cash registers and managing light bookkeeping

My usual duties included, but not limited too; Presented customers with bills and receipts and collected payments for goods delivered.Established long - term customer relationships through prompt and courteous service.Resolved customer complaints and adjusted orders.Processed payments by accepting cash, checks and credit card payments.Operated motor vehicles in a safe and efficient manner.Verified loads against shipping papers.Met and surpassed productivity targets and quality standards.Obtained signatures needed to complete and process all paperwork in a timely manner.Verified sales orders before loading and unloading merchandise.Loaded and unloaded merchandise at stores and vendor locations.Obtained signatures on all invoices and credits.