Compliance/KYC/AML Officer for FinTech (Kyrgyzstan)
... of transactions subject to mandatory control; Control, analysis of user identification in ...
от 1200 до 1700 USD... of transactions subject to mandatory control; Control, analysis of user identification in ...
от 1200 до 1700 USD... assist in organizing the events Control the movement of incoming and outgoing cash Control the material goods and other ...
от 30000 до 40000 KGS... ; implementation of the effective internal control, proper functioning of a client- ... Profile as per the Internal Control Framework for UNDP Kyrgyzstan,Prepares ...
... to corporate standards and quality control. Ensure and or perform accurate, ...
... to corporate standards and quality control. Ensure and or perform accurate, ...
... , and strong commitment to quality control. Ability to multitask varying workloads, ...
... • Develops and implements guidelines and control procedures for purchasing and receiving ...
... • Develops and implements guidelines and control procedures for purchasing and receiving ...
... , Graphana Желательно знание Mikrotik, Kerio Control Опыт работы с сетевыми устройствами ...
... development programs Follow up and control the subdepartment budget, negotiating contracts ...