- Performing back-office activities meant to identify, analyze and check conformity level of documents provided by client;- Determine customers' risk in terms of propensity to commit money laundering, terrorist, finance, or identity theft;- Reforms periodic compliance checks in order to monitor and verify compliance with legal requirements.

- Research and validation of customer identification data/documents using appropriate internal and external data sources;- Requesting missing documents, as per Know Your Customer procedures;- Responsible for the proper management of KYC files and client records in the information systems (LOS, DMS).

- Management of the lease agreements database- Time efficiency by preparing the necessary documents for sales and purchases- Weighing, issuing delivery notes and invoicing grain shipments- Making purchases of specific equipment of the agricultural field- Maintaining collaboration with notaries and representatives of agricultural equipment companies- Improving the company's online visibility