Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 865 вакансий

Trade Finance Professional

Snaphunt , kazakhstan, 6 дней назад

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

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 ...

AML Officer in Online Payments (Комплаенс менеджер)

от 1700 до 2000 EUR

UniversePAY Казахстан, Алматы 16 дней назад

... требований комплаенса. Экспертиза в области KYC и оценки рисков: верификация мерчантов и партнёров (KYC KYB), проведение углублённой проверки (EDD), ...

Руководитель службы комплаенс

до 1200000 KZT

SredaPay (СредаПэй) Казахстан, Алматы, улица Мукагали Макатаева, 100 17 дней назад

... финансированию терроризма (ПОД ФТ) и KYC проверке клиентов, адаптированные под деятельность ... полноту аудиторских следов при расследованиях. KYC CDD EDD для B2B-клиентов ...

Trade Finance Professional

Euro Exim Bank , Astana, 24 дня назад

... Bank throughout the entire sales process including regular lead generation in  ... similar sector · An understanding of KYC, AML, and PEPs is advantageous · ...

Offer Lifecycle Manager

Noventiq Казахстан, Алматы день назад

... adoption of the offer management process across teams, aligning with business ... define and implement service offerings. Process Improvement: Continuously refine the Offer Lifecycle process based on feedback and performance. ...

Менеджер (Executive Education бағдарламасы бойынша) (уақытша лауазым), Жоғары бизнес мектебі

Nazarbayev University , Astana, 2 дня назад

... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Менеджер (по программе Executive Education) (временная должность), Высшая школа бизнеса

Nazarbayev University , Astana, 2 дня назад

... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Data & Reporting Coordinator

Nazarbayev University , Astana, 2 дня назад

... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Inbound tourism manager - менеджер по въездному туризму

от 120000 до 250000 KZT

Gradsky Казахстан, Алматы 2 дня назад

... Almaty and Almaty province to process inquiries from agents (B2B) and ... hotels, restaurants, transport, etc. to process data on Google Drive, Excel ... to make new tours to process payments, visas You need to ...

Менеджер по подбору персонала

Richfit International Казахстан, Алматы, проспект Сакена Сейфуллина, 506 2 дня назад

... company specializing in digitalization and process automation for major clients in ... , take ownership of the hiring process, and help us build a ... full ownership of the recruitment process — from receiving the hiring request ...

Finance Business Partner

inDrive Казахстан, Алматы 3 дня назад

... for the monthly accurate forecasting process for regions TOP countries participate ... improvements in the current technical process of working with financial models participate in the target-setting process for countries regions Requirements: at ...

Senior Localization Manager

inDrive Казахстан, Алматы 3 дня назад

... end-to-end localization process for our products, ensuring seamless ... of AI and MT output.Process Enhancement & Workflow OptimizationEnhance existing localization ... team.Identify and implement process improvements, automation opportunities, and localization ...

Project Assistance

FUN&SUN Казахстан, Алматы 3 дня назад

... handling administrative processes during design process During construction phase: Office manager ... handling administrative processes during construction process. Requested Skills and Qualification: Independent ...

Senior in Technology Risk (Astana\Almaty)

EY (Ernst & Young) Казахстан, Алматы 3 дня назад

... corporate Risk Management program, IT Process Assessment, and frameworks for evaluating ... server Basic accounting and business process such as Purchase Payables, Revenue, ... junior colleagues Participating in the process of performance evaluation of FAIT ...

Information systems specialist

от 750000 KZT

ФИЛИАЛ АССОЦИАЦИИ ВРАЧИ БЕЗ ГРАНИЦ (ШВЕЙЦАРИЯ) В КАЗАХСТАНЕ Казахстан, Алматы 3 дня назад

... expertise in the local purchase process. Preparing all technical content related ... needed. Participating in the recruitment process with the support of the ... of computer’s hardware and maintenance process, IT security best practices and ...

Communications and Marketing Team Leader (Marketer)

KIMEP Казахстан, Алматы, проспект Абая, 2 3 дня назад

... of photo and video production process. Scriptwriting, searching for speakers and location, coordination of production process and editing process; Creatives preparation for digital promotion, ...

Инженер по автоматизации/Automation Engineer

«Qazaq Soda (Казах Сода)» Казахстан, Сарысуский район 5 дней назад

... automation systems with plant process equipment. Technical Support: Diagnose and ... performance. Collaboration with Process Engineers: Develop and refine control algorithms in collaboration with the process engineering team. Documentation and Training: ...

Mgr-Guest Services I

Marriott International , Astana, 6 дней назад

... communicating and ensuring the process. • Ensures property policies are administered ... support the Peer Review Process. • Manages payroll administration. Conducting Human ... employee performance appraisal process, providing feedback as needed. Additional ...

Finance Business Partner

inDrive Казахстан, Алматы 6 дней назад

... for the monthly accurate forecasting process for regions TOP countries participate ... improvements in the current technical process of working with financial models participate in the target-setting process for countries regions Requirements: at ...