Expert (Money Laundering Reporting Officer)
от 800000 до 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
10 дней назад
... internal company policies. 2.2. Customer Due Diligence (CDD EDD): Collect and verify customer identification information prior to establishing ... , products, countries, and channels. Update Customer Risk Assessments and Business Risk ...
astana.hh.kz