products or services may be requested. Handling of merchant due diligence tasks in accordance with policies and procedures.... To be successful you need to have: 2+ years of Merchant Due Diligence experience, preferably in a Financial Institution Bachelor's degree...
Collect & verify mandatory documents related to Bank account creations / updates Perform Agent & Broker Due Diligence...Описание на позицията Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities...
: Conducting desktop compliance due diligence as part of the know-your-clients (KYC) purposes within the risk-based framework...Описание на позицията Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities...
mandatory documents related to Bank account creations / updates Perform Agent & Broker Due Diligence as per requirements...Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities...