Compliance Officer/MLR Officer
от 500000 KZT
Dasco Consulting Group
Казахстан, Астана, проспект Кабанбай Батыра, 11/5
5 дней назад
... procedures execution: Risk-Based Approach, Internal Reporting, Customer Risk Assessment and ... Receiving and processing of the internal notifications on suspicious transactions. Interaction ... documentation on CDD, STR and internal reports, training is in place ...
astana.hh.kz