Expert (Money Laundering Reporting Officer)
от 800000 до 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
7 дней назад
... of identified deficiencies. 2.8. Training and Awareness Conduct regular AML CFT training for employees (at least annually). Develop training materials, maintain training records, and test knowledge. Ensure ...
astana.hh.kz