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... staff performance and attendance 5. Control and keep employees’ personal files. ... descriptions, policies, procedures, etc.) 7. Control timely formalization of leaves vacations. ...
... • Develops and implements guidelines and control procedures for purchasing and receiving ...
... , Graphana Желательно знание Mikrotik, Kerio Control Опыт работы с сетевыми устройствами ...
... , 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, ...
... KG UZ Distributors assessment and control the implementation of the action ...
... Blocking Rules; Traffic monitoring and control; On request Regular stress test ...