Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 988 вакансий

EActivation Manager / L'Oréal Dermatological Beauty

Лореаль Казахстан Казахстан, Алматы, улица Кунаева, 77 2 дня назад

... establish and maintain review processing Create and implement Special Projects with online Key Accounts Roll out and maintain unauthorized sellers delisting process via legal Agency What do ... Mastery in content processing and understanding of its impact ...

Cash and Trade Proc Analyst

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, ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 4 дня 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), ...

Senior Manager for Academic and Student Affairs (leave cover)

Nazarbayev University , Astana, 5 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 ...

Solution Architect

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 8 дней назад

... regulatory-compliant architecture capable of processing transactions, managing risks, and integrating ... . Experience designing systems for payment processing platforms. Experience designing systems for ...

Industry Manager (MMM+WW)

Endress+Hauser , Almaty, 9 дней назад

... , services, and solutions for industrial process engineering. With around 17,000 ... Endress+Hauser, the People for Process Automation. We are currently seeking ... logistical matters e.g. order processing and commercial topics e.g. ...

Legal Supervisor/Manager

от 800000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 9 дней назад

... cases, responsible for the full process of case filing, court hearings, ... experience in handling the full process of local litigation, arbitration, and ... -lingual work communication and document processing. Обязанности:1.Юридическая поддержка бизнеса: ...

Cash and Trade Proc Analyst

Ситибанк Казахстан Казахстан, Астана, микрорайон Шубар, улица Космонавтов, 62 23 дня назад

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

IT Intern in Strategy Department

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 23 дня назад

... . What youll be doing: Process Automation Development: Build workflows using ... with procurement systems; Internal Request Processing Service (Helpdesk Service Desk); Online ... Skills: Basic knowledge of process automation systems (Microsoft Power Automate, ...

Finance Assistant

FAO , Astana, 23 дня назад

... , accuracy and validity, processing of day to day transactions ... , expenditure coding, document processing and provide advice and guidance ... stage of the recruitment process (application, interview meeting, processing).Incomplete applications will not be ...

Finance Assistant

FAO , Astana, 24 дня назад

... , accuracy and validity, processing of day to day transactions ... , expenditure coding, document processing and provide advice and guidance ... stage of the recruitment process (application, interview meeting, processing).Incomplete applications will not be ...

Бизнес / Системный аналитик (BA / SA)

Biometric(Биометрик) Казахстан, Алматы, улица Султанбека Ходжанова, 59/9 день 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 ...

Treasury Specialist - Payments

Emerging Travel Group , , 2 дня назад

... including:Treasury management of payment process at local house banks, incl. ... the optimal terms of operations, KYC, accounts management etc;Assistance on ... processes excluding merchandise payouts, banking KYC and account maintenance, maintaining signatory ...

System Analyst in Almaty

Andersen Казахстан, Алматы 13 дней назад

... APIs and services. Creating business process descriptions in BPMN. Defining and ... areas: lending, scoring, cards, KYC AML, client identification verification. Understanding ... including APIs, contracts, and data processing rules. Ability to work effectively ...

Стажер в Commercial R&D

Biometric(Биометрик) Казахстан, Алматы, улица Султанбека Ходжанова, 59/9 13 дней назад

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

Account Manager Fintech

до 1000 USD

Президент Сервис Консалт Казахстан, Алматы 14 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. ⸻ ...

Head of Core Tech Platform

Renmoney , , 20 дней назад

... platform services, including onboarding, KYC, authentication, notifications, document handling, and ... hiring and team formation process.RequirementsTechnical Expertise: Hands-on backend ... experience in identity systems, KYC, internal tooling, or platform-as- ...

CEO and co-founder RWA-project

CREW.KZ (КРЮ.КЗ) Казахстан, Алматы, улица Бекена Жамакаева, 99 24 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 ...

Downpayment Process Advisor

Alstom Казахстан, Астана, улица Кендирли, 10 день назад

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

Downpayment Process Advisor

Alstom , Astana, 10 дней назад

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