Money Laundering Reporting Officer (MLRO)
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
20 дней назад
... identification data before establishing business relationships. Conduct Customer Due Diligence ( ... Risk Assessments and Business Risk Assessments at least annually. ... , Economics, Finance, or Business Administration. Experience and Qualifications Minimum ...
astana.hh.kz