Expert (Money Laundering Reporting Officer)
от 800000 до 1000000 KZT
ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY
Казахстан, Астана, улица Сыганак, 17/10
2 дня назад
... in Risk Management, Law, Business Administration, Economics, Finance, or a ... identification information prior to establishing business relationships. Conduct CDD and Enhanced ... Update Customer Risk Assessments and Business Risk Assessments at least annually. ...
astana.hh.kz