Money Laundering Reporting Officer (MLRO)
от 700000 до 700000 KZT
ЧК MOST HOLDING LIMITED
Казахстан, Алматы, улица Едила Ергожина, 27
13 дней назад
... regulatory communication, reporting, and internal documentation) Impeccable business reputation, high professional ... proper record-keeping of CDD documentation, transaction records, internal reviews, and ...
almaty.hh.kz