Compliance and Anti-Money Laundering Reporting Officer (AMLRO)
от 500000 KZT
Частная Компания BGlobal Ventures Ltd.
Казахстан, Астана, проспект Мангилик Ел, С4.5
день назад
... Conduct thorough KYC (Know Your Customer) procedures for all portfolio companies ... of all records related to customer identity verification, transactions, and STR ...
astana.hh.kz