FI KYC Specialist (Financial Institutions) - Corporate Banking Department
Торгово-промышленный Банк Китая в городе Алматы ICBC
Казахстан, Алматы, проспект Абая, 150/230блок7
3 дня назад
... with our Legal, AML Compliance, Risk, Operations Clearing teams. What you ... sanctions adverse news) and basic risk assessment. Explain requirements to clients ... . Coordinate with Legal, AML Compliance, Risk, Operations Clearing to go live ...
almaty.hh.kz