Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 1062 вакансий

Production Engineer

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, посёлок Боралдай 13 дней 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, ...

Data Engineering (Tech Orda Voucher) Trainee

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Актау 14 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 ...

Data Engineering (Tech Orda Voucher) Trainee

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 14 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 ...

Data Engineering (Tech Orda Voucher) Trainee

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Караганда 14 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 ...

Data Engineering (Tech Orda Voucher) Trainee

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Атырау 14 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 ...

Country Payroll Administrator

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 14 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. ...

Data Engineering (Tech Orda Voucher) Trainee

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Алматы 14 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 ...

Data Engineering (Tech Orda Voucher) Trainee

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Шымкент 14 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 ...

External Affairs Executive

Филип Моррис Казахстан Казахстан, Алматы 25 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 ...

Legal Secretary

Филиал компаниии Майкл Уилсон и Партнеры Казахстан, Алматы, Наурызбайский район, микрорайон Таусамалы, проспект Аль-Фараби, 5 27 дней назад

... systems such as word processing, managing files and records, stenography ... to enter data, or process information. Performing day-to-day administrative tasks such as maintaining information files and processing paperwork. Observing, receiving, and otherwise ...

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. ...

Trade Finance Professional

Snaphunt , kazakhstan, 17 часов назад

... Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) ... and negotiation skillsAn understanding of KYC, AML, and PEPs is advantageousOutstanding ...

IT Operations Engineer

Sumsub Казахстан, Астана 16 часов 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 ...

Senior Product Analyst

Sumsub Казахстан, Астана 19 часов 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 ...

Trade Finance Professional

Euro Exim Bank , kazakhstan, 17 часов назад

... Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) ... and negotiation skillsAn understanding of KYC, AML, and PEPs is advantageousOutstanding ...

Client Relationship Manager - CIS

EXNESS Global Limited Казахстан, Куала-Лумпур, Kuala Lumpur City Centre день назад

... relationship further or resolve outstanding KYC SOF AML related needs. Customer ... (SoF) documents and adherence to KYC requirements. Maintain a thorough understanding ...

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 ...

Technical Support Engineer

от 1200 до 1400 EUR

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 ...

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., ...

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, ...