Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 450 вакансий в Алматы

Эксперт направления KYC

Beeline, ТМ Казахстан, Алматы, Политехническая улица, 2 4 дня назад

... , инструкций и методик по направлению KYC. Скрининг и анализ: Проверка клиентов ... в комплаенс ПОД-ФТ AML KYC, желательно в финтехе или иной организации — субъекте финмониторинга. Опыт KYC KYB-проверок клиентов и бизнес- ...

Ведущий эксперт Группы KYC и санкционного комплаенс

Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 5 дней назад

... ООН и иностранных государств Проведение KYC клиентов, контрагентов, банков-корреспондентов респондентов, KYC по проектам электронной коммерции, эквайринга ... актуальным вопросам санкционного комплаенса и KYC-процедур Анализ и согласование продуктов ...

HR specialist

Новартис Казахстан (Филиал Компании «Новартис Фарма Сервисез АГ» в РК ) Казахстан, Алматы, улица Курмангазы, 95 3 дня назад

... an electronic database archive;• Processing records and documentation on employee ... Recruitment: implementing the recruitment process in accordance with internal needs ... administration of the training process, and processing of related documentation;• C&B ...

Group Head of Recruitment Section

KAZ Minerals Management Казахстан, Алматы, улица Пушкина, 118/16 7 дней назад

... levels; Keeping data storage and processing resources for each candidate on ... closure; Coordinating and organization recruitment process; Making the decisions to engage ... with methodical assistance in the process of their working on vacancies. ...

AI инженер

Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 2 дня назад

... to implement complex integrations. Process Analysis and Improvement: Analyze business ... technologies and platforms used for process automation and data-driven decision- ... can drive business efficiency. Process Improvement and Problem Solving: Ability ...

Master Data Senior Specialist

Марс Казахстан, Алматы, улица Кунаева, 77 4 дня назад

... Finish Goods. Coordinate the related process (input data collection, upload prices ... and coordinate annual standard costing process; Perform control of uploaded data ...

AI инженер

Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 6 дней назад

... to implement complex integrations. Process Analysis and Improvement: Analyze business ... technologies and platforms used for process automation and data-driven decision- ... can drive business efficiency. Process Improvement and Problem Solving: Ability ...

Комплаенс-офицер/комплаенс-специалист (ПОД/ФТ и санкции)

от 700000 до 1500000 KZT

AnyFlow(ЭниФлоу) Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б день назад

... внутренних политик, процедур, регламентов (KYC EDD, санкционный комплаенс, мониторинг операций, ... по вопросам санкционных требований, KYC-процедур и комплаенс-рисков Проведение ... актуальным вопросам комплаенс и KYC-процедур, подготовка материалов и тестов ...

Credit Risk Strategy Manager

inDrive Казахстан, Алматы 6 дней назад

... approval logic during origination process including credit bureaus, KYC, AML and antifraud checks across ... strategies in the origination process Increase loan approval levels maintaining acceptable risk metrics Ensure KYC, AML, PEP and antifraud checks ...

Повар ресторана (Unit Chef)

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 5 дней назад

... ключевую роль в нашей команде. Unit Chef будет отвечать за управление ...

Consultant 1 - Business Process Solution Group - Tax Department

до 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 6 дней назад

... the Tax & Legal department, Business Process Solutions Group, at the Astana ... reconciliations. What we do Business Process Solutions (BPS) in Tax practices ...

Technical Project Manager

Genesis Group AG Казахстан, Алматы 14 дней назад

... and a world-class development process. ✨ About the Role We are ... based on sync outcomes - Supporting process transparency: team syncs, blocker removal, ... orientation - Excellent communication and process-building skills - Independence, proactivity, ability ...

Стажер в отдел бухгалтерии (Invoice Processing)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 2 дня назад

... в процессе обработки счетов (Invoice Processing). Проверка и сопоставление данных по ...

Visa application Agent

ТЛСконтакт Казахстан Казахстан, Алматы, проспект Назарбаева, 187 7 часов назад

... expertise, built up in visa processing, enables us to apply our secure processing experience to a wide range ... responsibilities: ✔️ Providing excellent customer service; ✔️ Processing visa applications; ✔️ Collecting required application ...

Sales support specialist / Специалист по поддержке продаж

ZF Aftermarket Kazakhstan Казахстан, Алматы, улица Таира Жарокова, 271 7 часов назад

... executed locally. Customer Order Processing.Process customer orders actively and accurately ... orders internally when required. Process approved returns, credits and invoices, ... divisional technical teams and process warranty claims & campaigns coming from ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 4 дня 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), ...

Legal Supervisor/Manager

от 800000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 10 дней назад

... cases, responsible for the full process of case filing, court hearings, ... experience in handling the full process of local litigation, arbitration, and ... -lingual work communication and document processing. Обязанности:1.Юридическая поддержка бизнеса: ...

Go Developer

Andersen Казахстан, Алматы 26 дней назад

... message queueing, caching, and asynchronous processing. Collaborating with teams to ensure seamless system integration and performance. Writing unit, integration, and end-to-end ... ., GDPR, PCI-DSS). Experience writing unit tests, integration tests, and end- ...

Media and Digital Lead

Марс Казахстан, Алматы, улица Кунаева, 77 2 дня назад

... channels Lead the media planning process to ensure the development of ... media transformation within the CEA unit. It requires close collaboration with ... . Lead the Integrated Communication Planning process and recommend annual media budget ...

Head of Corporate Finance & Investor Relations

Genesis Group AG Казахстан, Алматы 2 дня назад

... with a strong focus on unit economics, scalability, and long-term ... FP&A team to translate unit economics and business performance into ... , own fundraising as a structured process, and build investor relations at ...