Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 384 вакансий

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 28 дней 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), ...

Internal Auditor

METRO Cash&Carry (Kazakhstan) Казахстан, Алма-Ата, улица Саина месяц назад

... , financial, compliance, and process audits. Conduct interviews with process owners and key stakeholders. Review ... . Identify control weaknesses, process inefficiencies, and compliance gaps. Document ... with deep business process knowledge are priority. University degree ...

Начальник Отдела комплаенс-контроля

Евразийский банк развития Казахстан, Алматы, проспект Достык, 220А 12 дней назад

... в области Compliance, ПОД ФТ, KYC. Владение английским языком на уровне ... проведения и самостоятельного осуществления процедур KYC в отношении юридических и физических ... , а также международных требований к KYC (FATF Wolfsberg Базель), методов идентификации ...

Комплаенс / AML-менеджер

от 700000 до 900000 KZT

WTS Co.,Ltd Казахстан, Алматы, проспект Юрия Гагарина, 124 14 дней назад

... числе с нуля. Проведение AML KYC KYB-проверок клиентов, контрагентов и ... сотрудников по вопросам AML Compliance, KYC, санкционного контроля и внутренним процедурам ... регулятора и подзаконных актов. Знание KYC CDD EDD-процедур, санкционного комплаенса, ...

Финансовый аналитик Службы безопасности

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 25 дней назад

... , требованиям регулятора и AML KYC-процедурам. Анализ эффективности действующих контрольных ... .) будет преимуществом. Понимание AML KYC, antifraud, комплаенс-процедур и основ ... выявления фрода, знание AML KYC комплаенса, методы анализа рыночных манипуляций ( ...

Business Analyst (Financial Analytics)

Genesis Group AG Казахстан, Алматы 13 дней назад

... , market expansion, promo efficiency Support unit economics work: LTV, CAC, payback, ... to understand the math under unit economics and the driver model ... Experience with cohorts, segmentation, and unit economics is a strong plus ...

Middle/Senior Java-разработчик

Kcell Казахстан, Алматы, улица Алимжанова, 51 16 дней назад

... ; Участвовать в code-review; Написание Unit-тестов; Принятие участия в аналитических ... принципов CI CD; Опыт написания unit-тестов и понимание принципа TDD; ... 17+, Spring Framework, SQL, Kafka, Unit test (Mockito), Keycloak 21+, Gradle, ...

OPERATIONAL ASSISTANT (ADB)

до 500000 KZT

STAFAR Казахстан, Алматы, улица Казыбек би, 20А 11 дней назад

... sovereign infrastructure finance-related processing tasks and follow-ups required ... administrative, coordination, and processing support, enabling professional staff to ... timely responses. Support routine processing requirements by helping prepare, format, ...

Technical Sales Support Engineer CWB/SCB/MTB

Метсо Казахстан Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 11 дней назад

... , and services for the minerals processing, aggregates, metal recycling, and waste ... need: Degree Diploma in Minerals Processing Metallurgy (required). Minimum of 3 ... sustainable solutions to collect and process them. At Metso, you get ...

Operations Specialist

inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 11 дней назад

... creation to contract coordination, invoice processing, and accurate cost allocation across ... transfers; Conducting the contractual process and document flow with contractors ... payments and document exchange; Processing payments (including SLOGs and customer ...

HR Administration Specialist

M Plus Kazakhstan Казахстан, Алматы, проспект Аль-Фараби, 21/7 13 дней назад

... internal company policies. Process employee onboarding, transfers, leaves, business ... Collaboration: Collect and process sick leaves, night shift hours, and holiday premiums to ensure accurate monthly payroll processing in collaboration with the Finance ...

HR Generalist

ПетролВалвз Казахстан Казахстан, Аксай 16 дней назад

... Republic of Kazakhstan- Preparation and processing of HR orders (hiring, transfer, ... candidates and supporting the hiring process until onboarding- Building and maintaining ...

Credit Controller

Hаleon Kazakhstan Казахстан, Алматы, улица Манаса, 32А 16 дней назад

... : Oversee the entire credit control process, from order processing to payment for strategic customers ... will focus on validation and processing of documents from dedicated portfolio ...

Personal Data Protection Specialist

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 25 дней назад

... legislation, developing and implementing data processing policies and procedures, and monitoring ... and maintain records of processing activities. Serve as the primary ... to staff involved in data processing. QUALIFICATIONS & REQUIREMENTS: Minimum 1–3 ...

HR Specialist

KLEESOFT KZ Казахстан, Алматы, Алатауский район, микрорайон Акбулак, улица Аблахата Еспаева, 3 12 дней назад

... Republic of Kazakhstan;Prepare and process HR documentation, including hiring, transfers, ... and support the recruitment process, including job posting, candidate sourcing, ... database and support the hiring process;Organize and facilitate onboarding and ...

Director of Sales and Marketing / Директор продаж и маркетинга / Сату және маркетинг директоры

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 12 дней назад

... all aspects of the sales process and focuses on building long- ... all aspects of the sales process. - Develops and implements property-wide ... a result of the sales process by creating mechanisms to channel ...

Director of Sales and Marketing / Директор продаж и маркетинга / Сату және маркетинг директоры

Sheraton Astana Hotel Казахстан, Астана, улица Сыганак, 60/1 12 дней назад

... all aspects of the sales process and focuses on building long- ... all aspects of the sales process. - Develops and implements property-wide ... a result of the sales process by creating mechanisms to channel ...

Бухгалтер по расчету заработной платы

НЬЮ ЙОРКЕР Ритейл КАЗ Казахстан, Алматы, проспект Аль-Фараби, 17к4Б 22 дня назад

... . We are now in the process of establishing our own company ... of employee salary statements and process paychecks. Payroll accountant ensures all ... Monitor paid and unpaid leaves Process overtime earnings or holiday deductions ...

Senior Consumer Experience Specialist

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 29 дней назад

... interactions and product information. Budget & Process Management Control and manage program ... operational excellence in project and process execution. Who were looking for: ... execution capabilities; Solid project and process management skills with a focus ...

Customer Service Leading specialist

YTO EXPRESS INTERNATIONAL (KAZAKHSTAN) Казахстан, Алматы, улица Дениса Фонвизина, 35 месяц назад

... opportunities for service improvement. Process Improvement Identify operational inefficiencies and ... of company initiatives and process changes. Requirements Bachelors degree preferred. ... Management Stress Management Process Improvement Results Orientation