Money Laundering Reporting Officer (MLRO)
от 700000 до 700000 KZT
ЧК MOST HOLDING LIMITED
Казахстан, Алматы, улица Едила Ергожина, 27
6 дней назад
... looking for a Money Laundering Reporting Officer (MLRO) to join our ... diligence (EDD), and transaction monitoring reporting Fluent English is mandatory (for regulatory communication, reporting, and internal documentation) Impeccable business ...
almaty.hh.kz