Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 1030 вакансий

Manufacturing Engineer (Carbody shell)

Alstom , Astana, 26 дней назад

... and validate the detailed manufacturing process, develop industrial documentation, define industrial ... actions and industrialize product and process changes. We’ll look to you ...

Welding Engineer

Alstom , Astana, 26 дней назад

... control and good application of process rules in line with customers’ ... start production. Qualify the product process pair as well as industrial ... . Manage evolution of quality control process dedicated to welding. All about ...

Lead SAP SD Consultant

LeverX , , 16 дней назад

... order processes, advance payments, consignment process, sales to the group, deliveries, ... of custom objects; Assist with unit, integration, and user acceptance testing ... needs; Oversee the entire delivery process, from solution evaluation and design ...

Cash and Trade Proc Analyst2

05129 Citibank Kazakhstan JSC , Almaty, 15 часов назад

... for processing orders and transactions originating from ... transactions.Responsibilities:Process securities transactions, provide analytic input ... Securities and Derivatives Processing------------------------------------------------------Time Type:Full time ...

Junior accountant for projects / Младший бухгалтер на проекты

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Астана 6 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), ...

Manager for Academic and Student Affairs, Graduate School of Education

Nazarbayev University , Astana, 9 дней назад

... meetings, maintaining minutes, collecting and processing evaluation forms of the candidates, ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы 10 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), ...

Customer Support Specialist

Colibrix One , Almaty, 11 дней назад

... that include:Global card processing Digital wallet infrastructure Cross-border ... investigate issues affecting transaction processing. Close collaboration with internal teams ... technical aspects of payment processing and standard data transmission protocols ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы 14 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), ...

Funds Transfer specialist

05129 Citibank Kazakhstan JSC , Astana, 18 дней назад

... , and wholesale card activity.Responsibilities:Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Тараз 17 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), ...

Visa application Agent

ТЛСконтакт Казахстан Казахстан, Алматы 17 дней назад

... expertise, built up in visa processing, enables us to apply our secure processing experience to a wide range ... responsibilities: ✔️ Providing excellent customer service; ✔️ Processing visa applications; ✔️ Collecting required application ...

Senior Manager for Academic and Student Affairs (leave cover)

Nazarbayev University , Astana, 19 дней назад

... meetings, maintaining minutes, collecting and processing evaluation forms of the candidates, ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Астана 25 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), ...

Funds Transfer specialist

Ситибанк Казахстан Казахстан, Астана, микрорайон Чубары, улица Космонавтов, 62 25 дней назад

... , and wholesale card activity.Responsibilities: Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, ...

CRM Analyst

Sumsub Казахстан, Астана 22 часа назад

... . With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet ... in workflow automation, process engineering, or similar roles, ideally ...

Специалист комплаенс

от 600000 до 600000 KZT

PayGate (ПэйГейт) Казахстан, Алматы, комплекс Нурлы-Тау 4 дня назад

... и национальных санкционных режимов Проведение KYC клиентов, контрагентов, банков-корреспондентов респондентов, KYC по проектам электронной коммерции, эквайринга ... по актуальным вопросам комплаенс и KYC-процедур Взаимодействие с государственными органами ...

Finance & Operations Assistant

HIRE5 INC Казахстан, Астана 6 дней назад

... supportPrepare and complete compliance paperwork: KYC forms, tax questionnaires, onboarding documents ... . Paid in USD. Quick selection process. Application deadline: June 21, 2025. ... - the more intensive your selection process will be; for example, you ...

Technical Writer

Вериграм Казахстан, Алматы 12 дней назад

... , computer vision, fintech, and e-KYC solutions. Our mission is to ... standards (e.g., eIDAS, GDPR, KYC AML). Support product releases with ... , GDPR). Exposure to identity verification, KYC, AML, or fraud detection processes. ...

CSG Relationship Manager - C12 - ALMATY

05129 Citibank Kazakhstan JSC , Almaty, 25 дней назад

... the appropriate “Know Your Client” (KYC) and other compliance deliverables are ... banking and investment products and process as well as a track ... proficiently manage the credit origination process, gather and maintain credit documentation ...