Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 962 вакансий

Lead Process Engineer-Mining

ILF Consulting Engineers , Almaty, 13 дней назад

... Heat & Material Balances by using process simulation software, the preparation of the process deliverables such as PFD, PI& ... -cations and datasheets for all process equipment. Experience in P&IDs, ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Astana, 2 дня 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 , Shymkent, 2 дня 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 , Almaty, 2 дня 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 день 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: ...

Senior Mineral Processing Manager, Sales Area Southern Europe, Middle East and CIS Sales Area

Sandvik , Kazakhstan, 16 дней назад

... world through eco-efficient rock processing — and we’re inviting you to ... experienced and visionary Senior Mineral Processing Manager to join our team ( ... and operations teams.Partner with process engineers and site teams to ...

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 3 дня назад

... guide banking clients through KYC, due diligence, and compliance procedures; ... and partners relationship progress. Process Documentation: document client onboarding workflows ... Understanding of banking products, KYC AML procedures, regulatory frameworks in ...

Vertical Sales - Process Industry

Siemens TOO , Almaty, 18 дней назад

... driving digital transformation in the process and manufacturing industries. With its ... of Vertical Sales for the Process Industry Kazakhstan.Your new field ... and handling projects in the process industry·Fluent in EnglishWhat else ...

Technical Director

«Qazaq Soda (Казах Сода)» Казахстан, Жанатас день назад

... ) and implement corrective actions for process deviations.Maintain technical documentation, SOPs, ... plus.15+ years in chemical process industries, with a strong focus ... in managing large-scale continuous process operations.Expertise in soda ash ...

Technical Director

«Qazaq Soda (Казах Сода)» Казахстан, Жанатас 5 дней назад

... ) and implement corrective actions for process deviations.Maintain technical documentation, SOPs, ... plus.15+ years in chemical process industries, with a strong focus ... in managing large-scale continuous process operations.Expertise in soda ash ...

Procurement Compliance Manager

inDrive Казахстан, Алматы 3 дня назад

... , and efficiency throughout the procurement process. Risk & Fraud Review: Review procurement ... company from high-risk partnerships. Process Automation: Enhance and automate compliance checks and KYC workflows. Leverage appropriate tools and ...

Manager of the Office of the Registrar

Nazarbayev University , Astana, 15 дней назад

... change of students’ academic status process;is responsible for work with ... responsibilities;actively participates in the process of budget development and realization ... final stage of the selection process.They are typically based on ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 2 дня назад

... of fraud cases to identify process or policy gaps. Process Optimization & Documentation Analyze current business ... of experience in business analysis, process improvement, or fraud operations. Bachelor’s ...

Менеджер по работе с международными платежными системами (Visa и MasterCard)

CNP Processing GmbH Казахстан, Алматы день назад

CNP Processing GmbH (бренд Processing.kz) — это швейцарская компания, основанная ... тысяч интернет-магазинов и сервисов. Processing.kz гордится высокой надежностью платформы, ...

Student Records Specialist, Office of the Registrar

Nazarbayev University , Astana, 28 дней назад

... and clear;provides expertise, business process analysis, change management, and other ... responsibilities;actively participates in the process of budget development and realization ... final stage of the selection process.They are typically based on ...

Lead Field Quality Engineer

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Актобе день назад

... with the business unit, direct team, supervisor, and customers. ... implementing focused product process improvements. What do we want ... with relevant specifications identifying process risks executing process audits leading responsiveness on customer ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 3 дня назад

... designed to digitise document and process flows for multi-modal logistics ... , monitor transactions, and ensure smooth processing of payments, transfers, and financing ... standards for documentation quality and process control. Committed to improving and ...

Банкетный повар ресторана (Unit Chef)

от 500000 KZT

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 3 дня назад

... ключевую роль в нашей команде. Unit Chef будет отвечать за банкеты, ...

Compliance Intern

до 120000 KZT

Astana International Exchange Казахстан, Астана день назад

... support the Know Your Customer (KYC) and due diligence processes, which ... , or financial regulation. Key Responsibilities: KYC Process Support: Assist in conducting thorough and efficient KYC checks on new and existing ...

Lead Process & Technical Safety Engineer (National Staff)

ILF Consulting Engineers , Atyrau, 11 дней назад

... Heat & Material Balances by using process simulator software, the preparation of the process deliverables such as PFD, PI& ... and hands-on experience in Process engineering documentation (specifications, philosophies, equipment ...