Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 793 вакансий

Старший эксперт KYC

Beeline, ТМ Казахстан, Алматы, Политехническая улица, 2 11 дней назад

... с надлежащей проверкой клиентов (KYC CDD EDD), формирует заключения, работает ... тренинга и коммуникаций по вопросам KYC CDD EDD. Требования: Высшее образование ... Опыт работы с системами AML KYC Навыки написания технических методологических требований ...

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

RINA , Aksay, месяц назад

... Consultant will be a process engineer familiar with process engineering, production optimization support and ... and approval of all process engineering deliverables Ensuring that all ... including data analysis, data processing, HARF (HAZOP Action Response Form) ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Almaty, 9 дней назад

... management of a dedicated internal KYC (Know Your Client) program at ... to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements Global Business Support Unit (BSU) StandardsMaintain BSU toolAppropriately assess ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Astana, 9 дней назад

... management of a dedicated internal KYC (Know Your Client) program at ... to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements Global Business Support Unit (BSU) StandardsMaintain BSU toolAppropriately assess ...

Sales Manager - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы, улица Ораза Жандосова, 2Б 13 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: ...

Securities Processing Analyst

05129 Citibank Kazakhstan JSC , Almaty, 3 дня назад

... derivative settlement issues, and make process improvement recommendations to leadershipEscalate transaction processing issues to the appropriate department ... accounts, updating client details, and processing acceptance withdrawal of securities.Execute ...

Lead design Process Engineer: Boilers and Turbines

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Астана 15 дней назад

... role of process engineer is or developing and implementing process strategies, managing process resources, optimizing current processes, and maintaining process documents. Ultimately, your job is ... engineer - Mechanical & Process Work experience (at least 1 ...

Главный эксперт (Группа KYC и санкционного комплаенса)

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

... политик и процедур, связанных с KYC и санкционным комплаенсом;Консультирование работников ... вопросам санкционного контроля и процедур KYC;Анализ и согласование продуктов услуг ...

Главный эксперт (Группа KYC и санкционного комплаенса)

Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 14 дней назад

... политик и процедур, связанных с KYC и санкционным комплаенсом;Консультирование работников ... вопросам санкционного контроля и процедур KYC;Анализ и согласование продуктов услуг ...

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

ЧКОО "КМГ Кашаган Б.В." , Astana, 7 дней назад

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

Mechanical & Process Piping Design Engineer

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Кокшетау 13 дней назад

... deliverables (Drawings & Documents) such as Process Flow Diagrams, P & I Diagrams, Process Data sheets, Equipment Specifications, Cause & ...

Mechanical & Process Piping Design Engineer

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Астана 13 дней назад

... deliverables (Drawings & Documents) such as Process Flow Diagrams, P & I Diagrams, Process Data sheets, Equipment Specifications, Cause & ...

Senior Manager for Academic and Student Affairs

MPC Moving Picture Company , Astana, 12 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 Manager for Academic and Student Affairs

Nazarbayev University , Astana, 13 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 Manager for Academic and Student Affairs

Nazarbayev University , Astana, 12 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 Specialist - Business Development (Strategy & BPR)

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 13 дней назад

... gaps. - Design optimized “To-Be” process models aligned with business goals. - ... with functional heads to align process changes with operational priorities. - Support ... plus. Skills & Tools: - Proficient in process mapping (e.g., BPMN), Lean ...

CFO, Natural Gas Production & Processing Company

PRO-Global Search GmbH , Astana, 14 дней назад

... across gas production, transportation, and processing, and is entering an active ... accounting team, ensuring accuracy and process integrity. Provide financial analysis and ... understanding of gas production and processing economics. Strong skills in budgeting, ...

Manager (maternity leave cover) of the Department of Documentation Support

Nazarbayev University , Astana, 6 дней назад

... the University and controls the process of unloading of electronic documents ... final stage of the selection process. They are typically based on ... final stage of the selection process.They are typically based on ...

Senior Manager of Academic Advising Office (2 positions)

Nazarbayev University , Astana, 20 дней назад

... planning and the online registration process; 8) seamless transfers: facilitate the ... final stage of the selection process. They are typically based on ... final stage of the selection process.They are typically based on ...

Substream Specialist Treasury & Reporting (fiat)

Selecty Казахстан, Алматы 12 дней назад

... of banking relationships (including KYC preparation) Configure and support payment ... documentation Participate in treasury process automation (bank integrations, templates, alerts, ... B2C payments • Understanding of KYC AML regulatory requirements in payment ...