Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 193 вакансий в Алматы

  • Sales Professional Central Asia, Turkiye & CIS, Rock processing

    Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 12 дней назад
    ... across Territory to expand Rock processing screening equipment footprint, ensuring that solutions are aligned with customer process requirements and performance targets. You ...
    almaty.hh.kz

  • Warehouse Supervisor (Process Improvement & Optimization)

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 16 дней назад
    ... oversee their adaptation and training process. Ensure compliance with storage rules ... initiatives (new warehouses, distribution changes, process digitalization). Monitor logistics, fleet, and ... 30 bottling plants, 3 fruit processing plants, and more than 10, ...
    almaty.hh.kz

  • Industrial Services Technical Manager

    Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Алматы 16 дней назад
    ... QMS documentation and its compilation process and verify its compliance with ... logs.Oversees the technical qualification process for Industrial Services specialists within ... members to achieve company, business unit and team goals. Technical Manager ...
    almaty.hh.kz

  • Accounting & Tax Internship/Returnship (2026–2028)

    EY (Ernst & Young) Казахстан, Алматы, площадь Esentai 21 день назад
    ... , tax portal, online banking) Collect, process, and organise documents Maintain data ... accuracy Comfortable working with repetitive, process‑driven tasks Interest in automation and process improvement What we offer Predictable ...
    almaty.hh.kz

  • Compensation and Benefits Specialist — Talent Department

    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 24 дня назад
    ... , you will help in the process to create and develop social ... ; managing the hiring and selection process, and training staff. We are ... systems; manage the monthly payment process (payroll); manage the employee reward ...
    almaty.hh.kz

  • System Analyst

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 25 дней назад
    ... -load systems, real-time data processing, and cloud-based infrastructure to ... designing state machines and complex process flows. Strong integration expertise: REST ... , eventual consistency, etc.). Experience with KYC KYB or compliance systems. Understanding ...
    almaty.hh.kz

  • Backend Senior PHP Developer

    Genesis Group AG Казахстан, Алматы 14 дней назад
    ... practice Design, write, and maintain unit tests (PHPUnit) and integration tests – ... CD pipeline improvements and deployment process optimization We value engineers who ... actually do it CI CD & Process Work within GitHub Actions CI ...
    almaty.hh.kz

  • Regional portfolio manager

    Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 17 дней назад
    ... team; Participate in the business unit strategy development, and specifically lead ... action plans; lead BC approval process on local and regional level ... for improvement. Support annual budgeting process - inputs, planning, prioritization and alignment; ...
    almaty.hh.kz

  • Go Developer

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 29 дней назад
    ... platforms supporting real-time transaction processing. The customer is a global ... code reviews, writing integration and unit tests. Optimizing data storage and ... . Ability to write integration and unit tests. Independence, ownership, and ability ...
    almaty.hh.kz

  • EActivation (eCommerce Trade Marketing) Manager/Online Brand Manager

    Лореаль Казахстан Казахстан, Алматы, улица Кунаева, 77 23 дня назад
    ... establish and maintain review processing Create and implement Special Projects with online Key Accounts Roll out and maintain unauthorized sellers delisting process via legal Agency What do ... Mastery in content processing and understanding of its impact ...
    almaty.hh.kz

  • Junior Accountant / Младший бухгалтер

    Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 28 дней назад
    ... and understanding of sophisticated process frameworks and enabling technologies, along ... to: Responsibilities: Collection and processing of primary documentation Internal bookkeeping ... in 1C, Excel, online banking, Processing System of Tax Reporting (СОНО), ...
    almaty.hh.kz

  • Начальник Отдела комплаенс-контроля

    Евразийский банк развития Казахстан, Алматы, проспект Достык, 220А 12 дней назад
    ... в области Compliance, ПОД ФТ, KYC. Владение английским языком на уровне ... проведения и самостоятельного осуществления процедур KYC в отношении юридических и физических ... , а также международных требований к KYC (FATF Wolfsberg Базель), методов идентификации ...
    almaty.hh.kz

  • Комплаенс / AML-менеджер

    от 700000 до 900000 KZT
    WTS Co.,Ltd Казахстан, Алматы, проспект Юрия Гагарина, 124 14 дней назад
    ... числе с нуля. Проведение AML KYC KYB-проверок клиентов, контрагентов и ... сотрудников по вопросам AML Compliance, KYC, санкционного контроля и внутренним процедурам ... регулятора и подзаконных актов. Знание KYC CDD EDD-процедур, санкционного комплаенса, ...
    almaty.hh.kz

  • Финансовый аналитик Службы безопасности

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 25 дней назад
    ... , требованиям регулятора и AML KYC-процедурам. Анализ эффективности действующих контрольных ... .) будет преимуществом. Понимание AML KYC, antifraud, комплаенс-процедур и основ ... выявления фрода, знание AML KYC комплаенса, методы анализа рыночных манипуляций ( ...
    almaty.hh.kz

  • Business Analyst (Financial Analytics)

    Genesis Group AG Казахстан, Алматы 13 дней назад
    ... , market expansion, promo efficiency Support unit economics work: LTV, CAC, payback, ... to understand the math under unit economics and the driver model ... Experience with cohorts, segmentation, and unit economics is a strong plus ...
    almaty.hh.kz

  • Middle/Senior Java-разработчик

    Kcell Казахстан, Алматы, улица Алимжанова, 51 16 дней назад
    ... ; Участвовать в code-review; Написание Unit-тестов; Принятие участия в аналитических ... принципов CI CD; Опыт написания unit-тестов и понимание принципа TDD; ... 17+, Spring Framework, SQL, Kafka, Unit test (Mockito), Keycloak 21+, Gradle, ...
    almaty.hh.kz

  • Operations Specialist

    inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 11 дней назад
    ... creation to contract coordination, invoice processing, and accurate cost allocation across ... transfers; Conducting the contractual process and document flow with contractors ... payments and document exchange; Processing payments (including SLOGs and customer ...
    almaty.hh.kz

  • Technical Sales Support Engineer CWB/SCB/MTB

    Метсо Казахстан Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 11 дней назад
    ... , and services for the minerals processing, aggregates, metal recycling, and waste ... need: Degree Diploma in Minerals Processing Metallurgy (required). Minimum of 3 ... sustainable solutions to collect and process them. At Metso, you get ...
    almaty.hh.kz

  • OPERATIONAL ASSISTANT (ADB)

    до 500000 KZT
    STAFAR Казахстан, Алматы, улица Казыбек би, 20А 11 дней назад
    ... sovereign infrastructure finance-related processing tasks and follow-ups required ... administrative, coordination, and processing support, enabling professional staff to ... timely responses. Support routine processing requirements by helping prepare, format, ...
    almaty.hh.kz

  • HR Administration Specialist

    M Plus Kazakhstan Казахстан, Алматы, проспект Аль-Фараби, 21/7 13 дней назад
    ... internal company policies. Process employee onboarding, transfers, leaves, business ... Collaboration: Collect and process sick leaves, night shift hours, and holiday premiums to ensure accurate monthly payroll processing in collaboration with the Finance ...
    almaty.hh.kz