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. ...
... internship programs, project collaborations and industrial mentoring; Interest in publishing research ...
Требования:-высшее образование в области машиностроения;-желание профессионального роста;-коммуникабельность;-умение работать с измерительным инструментом;-умение проводить расчёты;-свободно владеть программой КОМПАС или иными CAD-системами;-знание ...
... , 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 ...