Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 891 вакансий

  • Accountant Specialist (Bank and Cash), Almaty

    KPMG Казахстан, Алматы 14 дней назад
    ... , you will be responsible for processing payments, managing financial reporting, and ... the bank, ensuring their proper processing. Retrieve bank statements and record ... internal and external financial reports. Process material write-offs. Complete all ...
    almaty.hh.kz

  • Intern to Data Analytics team

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 14 дней назад
    ... related to audits and payment processing. Support in the preparation of ... reports. Lead the data collection process at all stages of the ... in Excel and other data processing tools. Experience with CRM systems ...
    almaty.hh.kz

  • Call center Agent

    ТЛСконтакт Казахстан Казахстан, Астана 15 дней назад
    ... expertise, built up in visa processing, enables us to apply our secure processing experience to a wide range ... and defined filing and administration process, guided by a computer-based ...
    astana.hh.kz

  • Payroll Accountant

    ILF Kazakhstan Казахстан, Алматы 16 дней назад
    ... accounting and tax records of processing of payrolls, mutual settlements with ... and prepares them for accounting processing; Accepts and controls correctness of ... work, prepares documents for accounting processing, as well as for compiling ...
    almaty.hh.kz

  • Intern/Consultant 1 – Digital Assurance team (IT Audit Group)

    до 250000 KZT
    Deloitte DKU Казахстан, Алматы 16 дней назад
    ... accelerate the business information collection process; reduce IT-related costs, as ... risks related to computerized processing Evaluate the design and implementation ... security administration or electronic data processing Big Data analytics experience will ...
    almaty.hh.kz

  • Account Manager ( Partnerships )

    FYST , Astana, 19 дней назад
    ... of PSP companies to receive processing channels with new partners brought ... ; Revision of financial conditions (processing rates, settlements, rolling reserve and ... . Strong understanding of payment processing, financial conditions, and risk management. ...
    kz.talent.com

  • Country Payroll Administrator

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 20 дней назад
    ... : 1. End-to-end payroll processing, including salary calculations, earnings, taxes, ... audits, ensuring proper documentation and process accuracy. 13. Preparation of End of Service (EOS) benefits and process settlement and exit procedures. 14. ...
    almaty.hh.kz

  • Production Engineer

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, посёлок Боралдай 22 дня назад
    ... to the defined standards of process and taking actions to improve the process Ensure that material yields are ... 30 bottling plants, 3 fruit processing plants, and more than 10, ...
    astana.hh.kz

  • Data Engineering (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Актау 23 дня назад
    ... undergo a preliminary competitive selection process. The Big Data Engineering program ... querying. Master real-time data processing with Apache Spark – use Spark ... real-time data transformation and processing. Automate data flows with Apache ...
    aktau.hh.kz

  • Data Engineering (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Алматы 23 дня назад
    ... undergo a preliminary competitive selection process. The Big Data Engineering program ... querying. Master real-time data processing with Apache Spark – use Spark ... real-time data transformation and processing. Automate data flows with Apache ...
    almaty.hh.kz

  • Data Engineering (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Атырау 23 дня назад
    ... undergo a preliminary competitive selection process. The Big Data Engineering program ... querying. Master real-time data processing with Apache Spark – use Spark ... real-time data transformation and processing. Automate data flows with Apache ...
    atyrau.hh.kz

  • Data Engineering (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 23 дня назад
    ... undergo a preliminary competitive selection process. The Big Data Engineering program ... querying. Master real-time data processing with Apache Spark – use Spark ... real-time data transformation and processing. Automate data flows with Apache ...
    astana.hh.kz

  • Data Engineering (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Караганда 23 дня назад
    ... undergo a preliminary competitive selection process. The Big Data Engineering program ... querying. Master real-time data processing with Apache Spark – use Spark ... real-time data transformation and processing. Automate data flows with Apache ...
    karaganda.hh.kz

  • Data Engineering (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Шымкент 23 дня назад
    ... undergo a preliminary competitive selection process. The Big Data Engineering program ... querying. Master real-time data processing with Apache Spark – use Spark ... real-time data transformation and processing. Automate data flows with Apache ...
    shymkent.hh.kz

  • Senior Solution Engineer, Click to Pay, Visa Token Service, and Visa Payment Passkey

    Visa , Almaty, месяц назад
    ... manage the entire solution approval process for the implementation of these ... the end to end delivery process as smooth as possible.Handhold ... develop thought leadership on payment processing options. A deep understanding of ...
    kz.talent.com

  • Deputy MLRO (Заместитель MLRO)

    от 500000 до 700000 KZT
    Частная компания ATAIX Eurasia Ltd. Казахстан, Алматы день назад
    ... анализ и оценку рисков клиентов (KYC) в рамках криптовалютных операций. 3. ... с системами мониторинга транзакций, знание KYC процедур. Владение английским языком на ...
    almaty.hh.kz

  • Frontend Lead | Techlead | Onsite in Almaty

    Вериграм Казахстан, Алматы 2 дня назад
    ... , computer vision, fintech, and e-KYC solutions. Our mission is to ... (e.g., GitLab). Experience writing unit and integration tests (e.g., ...
    almaty.hh.kz

  • Senior Frontend Developer | Techlead | Onsite in Almaty

    Вериграм Казахстан, Алматы 2 дня назад
    ... , computer vision, fintech, and e-KYC solutions. Our mission is to ... (e.g., GitLab). Experience writing unit and integration tests (e.g., ...
    almaty.hh.kz

  • Trade Finance Professional

    Euro Exim Bank , kazakhstan, 2 дня назад
    ... Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) ... and negotiation skillsAn understanding of KYC, AML, and PEPs is advantageousOutstanding ...
    kz.talent.com

  • Quality Control Specialist (Support Team)

    Sumsub Казахстан, Астана 2 дня назад
    ... user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet ...
    astana.hh.kz