Offre emploi Diligent Consulting

operational transactions, per the client’s policies and procedures. Perform due diligent checks and clearances on blocked orders..., freight forwarder, customs broker or compliance consulting environment. Advanced knowledge of import and export trade... - Voir cette offre d'emploi

. To learn more about us: ; . Statement of Work We are looking for a capable, diligent, and proactive Know Your Customer (KYC... in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment... - Voir cette offre d'emploi

. To learn more about us: ; . Job description We are looking for a capable, diligent, and proactive Know Your Customer (KYC... experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment... - Voir cette offre d'emploi