Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 865 вакансий

Funds Transfer specialist

05129 Citibank Kazakhstan JSC , Astana, 4 дня назад

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

Funds Transfer specialist

Ситибанк Казахстан Казахстан, Астана, микрорайон Чубары, улица Космонавтов, 62 4 дня 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, Алматы 19 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), ...

Finance & Accounting Specialist

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 24 дня назад

... and making. Recommendations to process changes as needed. Ensure an ... and year-end-closed process and make process change recommendations as needed. Prepare ... transactions and corporation cards processing. Managing Accounts Receivables. Inspect check ...

Manager for Academic and Student Affairs, Graduate School of Education

Nazarbayev University , Astana, месяц 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 ...

Fraud Prevention Process Owner

Smart Solutions Personnel Казахстан, Алматы 2 дня назад

... for an experienced Fraud Prevention Process Owner to join a fast- ...

Ведущий инженер-технолог (Process Facility Team/Технологическая группа проектирования предприятий)

ЦЕТА Солюшнс Казахстан, Алматы, улица Маметовой, 54 13 дней назад

... г.Алматы ВЕДУЩИЙ ИНЖЕНЕР-ТЕХНОЛОГ (Process Facility Team Технологическая группа проектирования ...

Finance & Operations Assistant

HIRE5 INC Казахстан, Астана 2 дня 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 ...

Специалист комплаенс

от 600000 до 600000 KZT

PayGate (ПэйГейт) Казахстан, Алматы, комплекс Нурлы-Тау 2 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 ...

Technical Writer

Вериграм Казахстан, Алматы 2 дня 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. ...

Senior Frontend Developer | React

Вериграм Казахстан, Алматы 11 дней назад

... , computer vision, fintech, and e-KYC solutions. Our mission is to ... , and task time estimation. Writing unit and acceptance tests. Writing clean, ... similar) into the frontend development process. Mentor and support junior developers ...

HR manager

TELTONIKA (ТЕЛТОНИКА) Казахстан, Алматы 3 дня назад

... to employment, organizing the signing process, archiving and registration of documents). ... , but not limited to: recruitment process optimization; employer branding; company benefits ...

SAP Specialist

Andersen Казахстан, Астана 5 дней назад

... data.- Implementing a continuous improvement process and driving standardization and harmonization.- ... journey.- Analyzing and defining business process requirements with customers and key ...

Security Shift Leader/ Supervisor (English speaker)

The St. Regis Astana Казахстан, Астана, проспект Кабанбай батыра, 1 6 дней назад

... but not limited to patrol process, emergency response, investigations (initial and ... incidents, shipping and receiving process (makes recommendations for improvement), electronic ... employees. Assists with the claims process and protects company assets by ...

Change Enablement Manager

Home Credit Bank Казахстан, Алматы 17 дней назад

... teams through the change enablement process. Track and report the progress ... data-driven methodologies to assess process performance and identify areas for enhancement. Implement best practices in process management to ensure continuous improvement ...

Supply Chain Specialist

Novo Nordisk , Almaty, 18 дней назад

... will support Demand & Operations Planning process (data analysis, files preparation, KPIs ... are familiar with the proven process improvement & problem-solving skills. You ... commit to an inclusive recruitment process and equality of opportunity for ...

Lead Instrumentation Engineer (secondment in Atyrau)

ЧКОО "КМГ Кашаган Б.В." , Astana, 24 дня назад

... vendors or contractors Process industry  Chemical and Petrochemical Plants ... in complex Process Safety incident investigations related to discipline Promotes Process Safety and shares learnings from Process Safety incidents across the organization ...

M&A Senior Consultant, Deal Advisory

KPMG Казахстан, Астана, улица Гейдара Алиева, 16 26 дней назад

... stages of the M&A process, including data collection, financial modeling, ... and manage the due diligence process through regular interaction with clients, ... specifics of the M&A process and monitor their performance to ...

M&A Senior Consultant, Deal Advisory

KPMG Казахстан, Алматы, проспект Достык, 180 26 дней назад

... stages of the M&A process, including data collection, financial modeling, ... and manage the due diligence process through regular interaction with clients, ... specifics of the M&A process and monitor their performance to ...

HR Intern

LC Waikiki Казахстан, Алматы 27 дней назад

Responsibilities: • Help in approval process of interview forms• Help ... for HR criteria check process;• Help to check video record ... data collection in recruitment process;• Help to translate recruitment process guides, job descriptions;• Help to ...