Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 1034 вакансий

  • Data Engineering (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 17 дней 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

  • Country Payroll Administrator

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 17 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

  • Data Engineering (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Атырау 17 дней 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, Актау 17 дней 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, Шымкент 17 дней 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

  • External Affairs Executive

    Филип Моррис Казахстан Казахстан, Алматы 27 дней назад
    ... , including contract initiation, processing, signing, issuing related purchase orders, ... . Contract Management: • Initiate, process, and manage contracts within the ... payments and ensure timely processing of financial transactions. • Maintain accurate ...
    almaty.hh.kz

  • Account Manager ( Partnerships )

    FYST , Astana, месяц 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

  • Главный Банкир в Управление по работе с финансовыми институтами и рейтинговыми агентствами

    Bank RBK Казахстан, Алматы день назад
    ... , санкционного регулирования и соблюдения процедур KYC AML FATF; Контроль соответствия проводимых ... стандартов МСФО, международного комплаенса, правил KYC AML, FATF, санкционного регулирования (EU ...
    almaty.hh.kz

  • Trade Finance Professional

    Euro Exim Bank , kazakhstan, день 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

  • 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

  • Финансовый комплаенс контролёр

    Jana Post Казахстан, Алматы, Наурызбайский район, микрорайон Калкаман-3, улица Каракулова, 40 2 дня назад
    ... нужно будет делать: Проверка контрагентов (KYC, Due Diligence): Сбор и анализ ... казначействе. Знание законодательства РК, AML KYC, антикоррупционных норм. Владение Excel, 1С, ...
    almaty.hh.kz

  • Trade Finance Professional

    Snaphunt , 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

  • IT Operations Engineer

    Sumsub Казахстан, Астана 3 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

  • Senior Product Analyst

    Sumsub Казахстан, Астана 3 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

  • Deputy MLRO (Заместитель MLRO)

    от 500000 до 700000 KZT
    Частная компания ATAIX Eurasia Ltd. Казахстан, Алматы 4 дня 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

  • Client Relationship Manager - CIS

    EXNESS Global Limited Казахстан, Куала-Лумпур, Kuala Lumpur City Centre 3 дня назад
    ... relationship further or resolve outstanding KYC SOF AML related needs. Customer ... (SoF) documents and adherence to KYC requirements. Maintain a thorough understanding ...
    astana.hh.kz

  • Technical Support Engineer

    от 1200 до 1400 EUR
    Sumsub Казахстан, Астана 4 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

  • Senior Frontend Developer | Techlead | Onsite in Almaty

    Вериграм Казахстан, Алматы 6 дней 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

  • Issuers Regulation Associate\Analyst

    Astana International Exchange Казахстан, Нур-Султан (Астана), проспект Мангилик Ел, 55/19 8 дней назад
    ... responsibilities are: Support of Listing process: Review of the listing package, including offer document; Making KYC on Issuers, including Anti-Money ...
    astana.hh.kz

  • Compliance специалист в Финтех-компанию

    Inwizo Казахстан, Алматы 10 дней назад
    ... (нац. и международные режимы). Проведение KYC клиентов, контрагентов, банков и проектов ( ... и санкций. Обучение персонала по KYC и комплаенс-тематике. Взаимодействие с ...
    almaty.hh.kz