Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 991 вакансий

Head of Core Tech Platform

Renmoney , , 5 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- ...

Специалист технической поддержки (IT финтех)

BISYS Казахстан, Алматы, улица Пирогова, 31 7 дней назад

... ; Верификация клиентов: работа с системами KYC AML, взаимодействие с провайдером KYC и AML-офицером; Работа с ... -20 и т.п.); Понимание KYC AML процессов; Навыки составления инструкций ...

Product Manager (Quality and Automation) APAC

от 5000 до 8000 USD

Sumsub Казахстан, Астана 11 дней назад

... and enhancing automation features for KYC onboarding. Defining and prioritizing product ... proactive in identifying product or process gaps and proposing scalable solutions. ...

Product Manager (Quality and Automation) APAC

от 5000 до 8000 USD

Sumsub Казахстан, Алматы 14 дней назад

... and enhancing automation features for KYC onboarding. Defining and prioritizing product ... proactive in identifying product or process gaps and proposing scalable solutions. ...

Payments Team Lead

Gamdom , Astana, 17 дней назад

... all withdrawals, fraud prevention, and KYC processes are executed efficiently, accurately, ... and recommend enhancements in Payments, KYC, and Fraud processes and policies ... detection workflows. Handling Complex Payment, KYC, and Fraud Issues Act as ...

Finance & Accounting manager

AccorCorpo , , 5 дней назад

... recordsInternal regulations of the Business Unit (Orders, Instructions, etc.).The procedure ... labor regulations of the Business Unit.Methods of information processing using modern technical means of ...

Document Controller

ILF Kazakhstan Казахстан, Атырау 6 дней назад

... can be used by all unit staff members. Give support in ... review Maintain project document management process at Company EDMS Attend all ... to improve the document control process, incorporating feedback from team members ...

Java Developer в OMNI CRM

Kcell Казахстан, Алматы 13 дней назад

... ; Участвовать в code-review; Написание Unit-тестов; Принятие участия в аналитических ... принципов CI CD; Опыт написания unit-тестов и понимание принципа TDD; ... 17+, Spring Framework, SQL, Kafka, Unit test (Mockito), SonarQube, Keycloak 21+, ...

Middle Python Developer

от 1000000 KZT

ФИНОНА Казахстан, Астана, улица Сыганак, 47 13 дней назад

... payment solutions. From merchant payment processing to advanced open banking services, ... , testable, well-documented code and unit integration tests. Contribute to CI ... Experience in financial services, payment processing, or PCI-aware environments. Frontend ...

Document Controller (National Staff)

ILF Consulting Engineers , Atyrau, 17 дней назад

... can be used by all unit staff members. Give support in ... review Maintain project document management process at Company EDMS Attend all ... to improve the document control process, incorporating feedback from team members ...

Data Scientist

Nazarbayev University , Astana, 28 дней назад

... data collection, cleaning and pre-processing 2)  closely work consult Faculty ... 6)  perform necessary debugging;7)  unit test, numerical accuracy and performance ... skills for collecting, cleaning, pre-processing data;- good programming skills;- expertise ...

Key Account Specialist – Supply Chain Department

от 350000 KZT

Sitek Caspian Казахстан, Алматы день назад

... and monitor the order fulfillment process, from order placement to delivery ... teams to ensure timely order processing and delivery. Coordinate team of buyers for timely accurately execution of supply chain process. Personally fullfill procurement orders by ...

AI Developer (MCP)

Andersen Казахстан, Астана 20 часов назад

... creating AI solutions for document processing to support digital transformation and ... integrating LLMs into document processing workflows. Proficiency in deploying applications ... layers. Background in pre-processing and chunking strategies to enhance ...

Data Engineer (middle)

inDrive Казахстан, Алматы 21 час назад

... company Develop processes for data processing, storage, cleaning, and enrichment Design ... infrastructure for storing and processing large datasets on K8S, Terraform ... Kubernetes Understanding of data processing principles and algorithms Excellent knowledge ...

Compliance Officer/MLR Officer

от 500000 KZT

Dasco Consulting Group Казахстан, Астана, проспект Кабанбай Батыра, 11/5 день назад

... AML risk assessment Receiving and processing of the internal notifications on ... to undergo the AFSA approval process (interview) to become an Approved ... to undergo the AFSA approval process (interview) to become an Approved ...

BI Engineer

inDrive Казахстан, Алматы день назад

... responsible for data processing Analysis of technical documentation Drafting technical and project documentation Participation in the process of updating and improving metrics ... data model design process Qualifications: Qualifications Experience of working ...

BI Engineer - Temporary position for the period of maternity leave

inDrive Казахстан, Астана день назад

... responsible for data processing Analysis of technical documentation Drafting technical and project documentation Participation in the process of updating and improving metrics ... data model design process Qualifications: Qualifications Experience of working ...

Legal Supervisor (Data Protection)

Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 2 дня назад

... legislation, developing and implementing data processing policies and procedures, and monitoring ... and maintain records of processing activities. Serve as the primary ... to staff involved in data processing. QUALIFICATIONS & REQUIREMENTS: 1. Minimum 3– ...

Supply Engineer (Glass Production)

Crystalia Glass , , 5 дней назад

... production troubleshooting Identifying process improvements Supporting project documentation and ... Office Knowledge of glass processing (tempering, lamination, printing, IGU) Ability ... or steel spacers Lean process improvement mindset Negotiation skills Key ...

Разработчик ЛПО "Outsystems"

Центр цифрового развития Национального Банка Казахстана Казахстан, Астана, проспект Мангилик Ел, 57А 4 дня назад

... -процессов с использованием BPT (Business Process Technology) и Light BPT. Умение настраивать автоматические процессы, human interactions и условную маршрутизацию задач. Asynchronous Processing: Глубокое понимание работы Timers (таймеров) ...