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. ...
... deserves: Competitive Pay Monthly Glovo credit to spend on our restaurants ...
... -notch private health insuranceMonthly Glovo credit to spend on our restaurant ...
... -notch private health insuranceMonthly Glovo credit to spend on our restaurant ...
... at your peak. Monthly Glovo credit to satisfy your cravings Discounted ...
... • Develops and implements guidelines and control procedures for purchasing and receiving ...
... , and strong commitment to quality control. Ability to multitask varying workloads, ...
... to corporate standards and quality control. Ensure and or perform accurate, ...
... to corporate standards and quality control. Ensure and or perform accurate, ...