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... staff performance and attendance 5. Control and keep employees’ personal files. ... descriptions, policies, procedures, etc.) 7. Control timely formalization of leaves vacations. ...
... , and strong commitment to quality control. Ability to multitask varying workloads, ...
... • Develops and implements guidelines and control procedures for purchasing and receiving ...
... to corporate standards and quality control. Ensure and or perform accurate, ...
... to corporate standards and quality control. Ensure and or perform accurate, ...
... KG UZ Distributors assessment and control the implementation of the action ...
... , WebServer (ISPManager, Vesta), MDaemon, Kerio Control, Open VPN. Знание основ информационной ...
... Blocking Rules; Traffic monitoring and control; On request Regular stress test ...