KYC Senior Specialist to AML Department
Торгово-промышленный Банк Китая в городе Алматы ICBC
Казахстан, Алматы
8 дней назад
... from financial crimes and ensuring compliance with Anti-Money Laundering (AML) ... for overseeing KYC processes, ensuring compliance with regulatory requirements, and assisting ... experience in KYC, AML, or Compliance roles within a financial institution, ...
almaty.hh.kz