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. ...
... to corporate standards and quality control. Ensure and or perform accurate, ...
... the Project QA QC Manager; Control & maintain the system for issuance ...
... to corporate standards and quality control. Ensure and or perform accurate, ...
... KG UZ Distributors assessment and control the implementation of the action ...
... • Develops and implements guidelines and control procedures for purchasing and receiving ...
... , WebServer (ISPManager, Vesta), MDaemon, Kerio Control, Open VPN. Знание основ информационной ...
... Blocking Rules; Traffic monitoring and control; On request Regular stress test ...