Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 1024 вакансий

Head of Corporate Finance & Investor Relations

Genesis Group AG Казахстан, Алматы 16 дней назад

... with a strong focus on unit economics, scalability, and long-term ... FP&A team to translate unit economics and business performance into ... , own fundraising as a structured process, and build investor relations at ...

Стажер в Commercial R&D

Biometric(Биометрик) Казахстан, Алматы, улица Султанбека Ходжанова, 59/9 16 часов назад

... области цифрового онбординга и compliance (KYC AML fraud prevention).Коммерческий департамент — ... &D и рынок Исследование рынка KYC AML Fraud Prevention Анализ лучших ...

Бизнес / Системный аналитик (BA / SA)

Biometric(Биометрик) Казахстан, Алматы, улица Султанбека Ходжанова, 59/9 19 часов назад

... собственным продуктом компании в области KYC (Know Your Customer), цифровой идентификации ... (BPMN, UML, ERD); Проработка интеграций KYC-сервисов: REST API, форматы данных ( ... . Будет плюсом: Опыт работы с KYC AML Compliance Identity продуктами; Опыт ...

CEO and co-founder RWA-project

CREW.KZ (КРЮ.КЗ) Казахстан, Алматы, улица Бекена Жамакаева, 99 2 дня назад

... в ОАЭ (go-to-market, unit economics, структура сделок, риск-контур). ... ОАЭ (корпструктура, лицензирование регуляторные ограничения, KYC AML). Формирование “линии защиты инвестора”: ... custodian escrow, on off-ramp, KYC AML, аудит смарт-контрактов, хранение ...

Account Manager Fintech

до 1000 USD

Президент Сервис Консалт Казахстан, Алматы 11 дней назад

... : от сбора документов и подготовки KYC KYB-пакетов до подачи регулятору, ... по кейсам.• Собирать и проверять KYC KYB-пакеты под требования регуляторов.• ... смежном B2B.• Понимание базовых принципов KYC KYB и комплаенса будет преимуществом. ⸻ ...

Downpayment Process Advisor

Alstom Казахстан, Астана, улица Кендирли, 10 10 дней назад

... be the full-time Downpayment Process Advisor in Astana we’re looking ...

Chemical Process Technician

Baker Hughes , Konyrkuduk, 11 дней назад

... the best As a Chemical Process Technician, you will be responsible ...

Lead Instrumentation Engineer (secondment in Atyrau)

ЧКОО "КМГ Кашаган Б.В." , Astana, день 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 ...

Accountant/Бухгалтер

до 550000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 2 дня назад

... designed to digitize document and process flows for multi-modal logistics ... and accuracy Review, verify, and process vendor and sales invoices - act, ... avoid late fees. Prepare and process bank payments, enter into 1C ...

Senior manager of the Department of accounting and financial reporting (maternity leave cover)

Nazarbayev University , Astana, 2 дня назад

... for archiving;participation in a process of preparation of the financial ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Manager of the Department of Accounting and Financial Reporting

Nazarbayev University , Astana, 2 дня назад

... for archiving;participation in a process of preparation of the financial ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Senior Accountant with US GAAP experience

Snaphunt , , 2 дня назад

... -end and year-end close process·      Develop and document business processes ... month-end year-end close process·      Hands-on experience with accounting ...

Instrumentation and Control Manager - Project

QazaqArab Sugar Казахстан, Алматы 4 дня назад

... energy-efficient solutions, and optimize process performance. Competency & Level of Proficiency ... and maintenance activities. Synchronize with process, electrical, and mechanical departments to ...

Instrumentation and Control Engineer

QazaqArab Sugar Казахстан, Алматы 4 дня назад

... execution and commissioning. Collaborate with process, electrical, and mechanical teams to ... and control systems, preferably in process industries such as sugar, oil & ... Experience in sugar refinery food process plants or heavy industrial facilities. ...

Internal Controls Analyst

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 4 дня назад

... , interviews, and analysis to identify process gaps vs. company policies and ... on controls, risk assessment, and process optimization. Who were looking for: - ...

SEM Customer Experience Consultant

Катерпиллар Центральная Азия Казахстан, Алматы, улица Кунаева, 77 4 дня назад

... be considered for this recruitment process. About SEM:Shandong Engineering Machinery ... Specialists for shop operations, service process improvements, and systems, to help ... : Knowledge of the decision-making process and associated tools and techniques; ...

Supervisor Manufacturing Quality

Филип Моррис Казахстан Казахстан, поселок Отеген батыр 4 дня назад

... -conformities, both for product and process. Provide guidance and coordinate Quality ... for implementation of Standard work process defined in Pillars. Ensure self ...

Customer Service Specialist

КОЛГЕЙТ-ПАЛМОЛИВ (КАЗАХСТАН) Казахстан, Алматы, улица Кунаева, 77 6 дней назад

... of transport and warehouse operators. Process logistics invoices from service providers ... overall organizational business goals. Process Optimization and Compliance: Participate in ... on cost and business process optimization. Directly participate and assist ...

TC & SIP Analyst

Марс Казахстан, Алматы, улица Кунаева, 77 9 дней назад

... support processes. TC & SIP DEVELOPMENTTC Process Optimization. TC target setting and ... and trade commission data; Sales process and systems knowledge (CRM, automation ...

Internal Controls Analyst

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 9 дней назад

... , interviews, and analysis to identify process gaps vs. company policies and ... on controls, risk assessment, and process optimization. Who were looking for: - ...