KYC Senior Specialist to AML Department
Торгово-промышленный Банк Китая в городе Алматы ICBC
Казахстан, Алматы
12 дней назад
... FATF guidelines, the Kazakhstan AML Law, and the bank’s internal policies. ... efficiency. Qualifications: Bachelor’s degree in Finance, Law, Business Administration, or a related ...
almaty.hh.kz