Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 1023 вакансий

  • Senior Technical Account Manager (crypto/payment systems)

    WIT recruitment Казахстан, Алматы 13 дней назад
    ... spoken.• Understanding of payment flows, KYC KYB, compliance.• Technical literacy: experience ...
    almaty.hh.kz

  • Комплаенс/AML менеджер

    до 800000 KZT
    TipTop Pay Kazakhstan Казахстан, Алматы, улица Шевченко, 90 13 дней назад
    ... Требования регулятора и подзаконные акты KYC CDD EDD процедуры Санкционный комплаенс ...
    almaty.hh.kz

  • Senior System Analyst (FinTech)

    MDFIN Corporate Ltd Казахстан, Астана 13 дней назад
    ... integrating and managing third-party KYC, payment, and data verification providers. ...
    astana.hh.kz

  • Treasury Manager (to Cyprus)

    Mellow Казахстан, Лимасол, муниципалитет Лимассол, Theklas Lysioti, 25 15 дней назад
    ... : открытие закрытие счетов, управление процессом KYC, внедрение новых услуг, развитие и ...
    almaty.hh.kz

  • Директор департамента комплаенс

    до 2000000 KZT
    Tengri Partners (Kazakhstan) (Тенгри Партнерс (Казахстан) Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 18 дней назад
    ... регуляторной отчетности иаудитов;– Управление процедурами KYC AML CFT в соответствии с ...
    almaty.hh.kz

  • Middle AML Officer / Compliance Officer

    от 450000 до 800000 KZT
    ProsperPay Казахстан, Алматы, проспект Абая, 52к2 25 дней назад
    ... помогать их актуализировать: AML Policy KYC Policy, инструкции, чек-листы; Уверенный ...
    almaty.hh.kz

  • Technical Account Manager (crypto)

    Alex Staff Agency , , месяц назад
    ... of payment flows, deposits withdrawals, KYC KYB, compliance requirements.Experience working ...
    kz.talent.com

  • Talent Pool Management Specialist

    Bolashak Atyrau Казахстан, Атырау, проспект Абулхаир Хана, 84 день назад
    ... makes necessary adjustments to the process Informs management about the latest ... makes necessary adjustments to the process Informs management about the latest ...
    atyrau.hh.kz

  • Site HSE Advisor (Mirny, Jambyl region) 28/28

    FIRCaspian Казахстан, Тараз день назад
    ... of the HSE Risk Management process and the Permit to Work ... site and verify Contractors inspection process Stop & take necessary actions and ...
    taraz.hh.kz

  • Bitrix/1C CRM Project Manager

    Iteca Казахстан, Алматы, улица Тимирязева, 42 день назад
    ... projects, including implementation, customization, and process improvement initiatives across multiple business ... of CRM and ERP (1C) process optimization, integration with third-party ...
    almaty.hh.kz

  • HR Operations Specialist

    Wabtec , Astana, день назад
    ... region. You will contribute to process improvements, support system enhancements, and ... business processes.Identify and propose process improvements within HR operations.Engage ...
    kz.talent.com

  • Protection Field Officer

    МИССИЯ МЕЖДУНАРОДНОГО КОМИТЕТА КРАСНОГО КРЕСТА В РЕСПУБЛИКЕ КАЗАХСТАН(International Committee of the Red Cross Mission in the Republic of Kazakhstan) Казахстан, Астана, проспект Сарыарка, 6 день назад
    ... line with defined objectives. Receive, process, and ensure appropriate follow-up ... data management, independently enter and process identity- and event-related data ...
    astana.hh.kz

  • Бизнес-аналитик

    Банк ЦентрКредит Казахстан, Алматы, проспект Назарбаева, 226 день назад
    ... . Ведение единой E2E модели процесса (process ownership) • поддержание актуальной модели процесса ( ... . 4. Контроль качества выполнения процесса (process governance) • контроль соответствия подразделений единому ...
    almaty.hh.kz

  • Brands Ads Analyst

    Glovo , Kazakhstan, день назад
    ... . Collaborate cross-functionally to pinpoint process improvements and innovate workflows with ... ability for identifying opportunities for process improvement in various aspects.Great ...
    kz.talent.com

  • UI/UX Design Trainee

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 день назад
    ... Figma; understanding of the design process, the principles of building adaptive ... and support during the training process and when entering a commercial ...
    almaty.hh.kz

  • Recruitment Specialist

    Globalink Казахстан, Алматы, Кабанбай батыра, 52 день назад
    ... with branches (searching & staff hiring process) Work with CV database & in ...
    almaty.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Алматы день назад
    ... software life cycle, software development process, as well as software architecture, ... and support during the training process and when entering a commercial ...
    almaty.hh.kz

  • Audit Senior (S1-S3)

    Grant Thornton Казахстан, Алматы, проспект Аль-Фараби, 15к4В день назад
    ... complied with during the audit process; Remain current on domestic and ... to, and affect the audit process as well as business risks ...
    almaty.hh.kz

  • Бизнес-аналитик

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана, проспект Сарыарка, 6 день назад
    ... user stories, use cases, and process diagrams Participate in stakeholder meetings ... field Familiarity with BPMN or process modeling tools Experience working with ...
    astana.hh.kz

  • Indirect Buyer

    Alstom Казахстан, Нур-Султан (Астана), улица А 184, 10 2 дня назад
    ... improvement and suggest ideas for process improvements. Take active part in Performance management cycle process - setting goals, reporting on performance, ...
    astana.hh.kz