Money Laundering Reporting Officer (MLRO)
от 700000 до 700000 KZT
ЧК MOST HOLDING LIMITED
Казахстан, Алматы, улица Едила Ергожина, 27
3 дня назад
... , including policies, procedures, and internal controls Ensure effective client due ... AFSA in accordance with internal procedures Ensure timely and accurate ... CDD documentation, transaction records, internal reviews, and correspondence with regulators ...
almaty.hh.kz