Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 1024 вакансий

Process Engineer - Field Operation & production, Aksai KZ (rotation 28/28)

RINA , Aksay, 19 дней назад

... year. Consultant will be a process engineer familiar with process engineering, production optimization support and ... activities, including data analysis, data processing, HARF (HAZOP Action Response Form) ...

Sales Manager - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы, улица Ораза Жандосова, 2Б 16 дней назад

CNP Processing GmbH (бренд Processing.kz) — это швейцарская компания, ... тысяч интернет-магазинов и сервисов. Processing.kz гордится высокой надежностью платформы, ... по продажам: • Активные продажи услуг Processing.kz на рынке электронных платежей: ...

KYC Specialist

The Open Platform Казахстан, Астана 5 дней назад

... or false positive matches following KYC vendor checks. Maintain the process of continuous automated screening, analysis ...

Engineer, Process II-III (Atyrau)

Bolashak Atyrau Казахстан, Алматы, микрорайон Атырау 3 дня назад

... . Develop and review process documentation including process flow diagrams (PFDs), P&IDs, and other process design documents. Apply production engineering ... technical tools. Knowledge of process design principles, process flow development, PFDs, and P& ...

Эксперт направления KYC

Beeline, ТМ Казахстан, Алматы, Политехническая улица, 2 25 дней 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- ...

Lead Process Automation Control & Optimization Engineer (secondment in Atyrau)

ЧКОО "КМГ Кашаган Б.В." , Astana, день назад

... practices, and systems; Knowledge of Process Safeguarding and Fire & Gas systems; ... areas of expertise, if designated:  - Process Automation Systems - SIS & Safeguarding o ...

Senior manager for academic and student affairs

Nazarbayev University , Astana, день назад

... ;4) participates in the process of class scheduling for all ... , if necessary, in the process of students’ admission to the ... ;16) participates in the process of budget development and the ... maintenance of the educational process;- knowledge of the basics of ...

Senior Manager for Academic and Student Affairs

Nazarbayev University , Astana, 15 дней назад

... to resume their educational process in a timely manner;11) ... ;14) participates in the process of forming the budget application ... maintenance of the educational process;- knowledge of the basics of ... stage of the selection process.They are typically based on ...

Senior Manual QA Engineer - CNP Processing (E-Commerce), Office-based only

CNP Processing GmbH Казахстан, Алматы, улица Ораза Жандосова, 2Б 12 дней назад

CNP Processing GmbH – быстрорастущая иностранная фирма, лидер ...

Специалист по AML / KYC (финтех)

PayLink.kz Казахстан, Алматы, улица Куляш Байсеитовой, 49 день назад

... уровня риска. Проверка и валидация KYC-анкет: сопоставление данных, предоставленных мерчантом, ... сфере комплаенс, риск-менеджмента, AML KYC или финансовых организациях. Знание законодательства ... развития в сфере AML KYC и финансового комплаенса. Работа в ...

Technical Services Team Lead (Process)

FIRCaspian Казахстан, Атырау 25 дней назад

... data sheets, Cause & Effects, process reports, etc. Providing process input into technical studies, operating ... or higher in chemical process engineering. A minimum of 6- ... and technical knowledge of Process Engineering, International engineering standards and ...

Manager for Academic and Student Affairs (temporary position)

Nazarbayev University , Astana, 12 дней назад

... , if necessary, in the process of students’ admission to the ... ;13) participates in the process of budget development and the ... conduct of the educational process; - knowledge of MS Office programs ( ... stage of the selection process.They are typically based on ...

Category Finance FP&A MEU – Meals & Sustainability (6-month fixed-term contract) (f/m/x)

Mondelēz International , Kazakhstan, 11 дней назад

... scope within a region, business unit, country, Supply Chain, Mondelēz ... , LE and major fc’s)Drive process efficiencies and ways-of-working ... Available? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

Category Finance FP&A MEU – Meals & Sustainability (6-month fixed-term contract) (f/m/x)

Mondelēz International , Kazakhstan, 15 дней назад

... scope within a region, business unit, country, Supply Chain, Mondelēz ... , LE and major fc’s)Drive process efficiencies and ways-of-working ... Available? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

Manager (PhD programs) (Grade 13) temporary position

Nazarbayev University , Astana, 4 дня назад

... of the curriculum and educational process PhD programs;support for students ... final stage of the selection process. They are typically based on ... final stage of the selection process.They are typically based on ...

Senior Business Analyst

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана, проспект Сарыарка, 6 25 дней назад

... -making and identify opportunities for process improvements Facilitate workshops and meetings ... user stories, use cases, and process flow diagrams Monitor project progress ... new platform Lead AS-IS process discovery and stakeholder analysis across ...

HR specialist

Новартис Казахстан (Филиал Компании «Новартис Фарма Сервисез АГ» в РК ) Казахстан, Алматы, улица Курмангазы, 95 24 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 ...

Admissions Manager, Graduate School of Business

Nazarbayev University , Astana, 24 дня назад

... students admission;2)       receiving, processing documents of prospective students;3)       ... University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Regional Project Manager [Open to Tier 0, 1 & 2 applicants]

PNUD Argentina , Kazakhstan, 3 дня назад

... advertised using a tiered application process whereby: Tier 0: UNDP UNCDF ... Boards; Ensures the terminal evaluation process is undertaken as per the ... Organization Institutional Arrangement Project Management Unit (PMU) will be located in ...

Process Engineer (Electrical)

Alstom , Astana, 3 дня назад

... you be the full-time Process Engineer (electrical) in Astana we’re ... and validate the detailed manufacturing process. Develop industrial documentation, define industrial ... actions and industrialize product and process changes. Participate to the product ...