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. ...
... assist in organizing the events Control the movement of incoming and outgoing cash Control the material goods and other ...
от 25000 до 30000 KGS... • 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 ...
... , and strong commitment to quality control. Ability to multitask varying workloads, ...
... selection, purchase and delivery, inventory control, material handling and logistics, in ...
... the Project QA QC Manager; Control & maintain the system for issuance ...
Responsibilities To manage and control the crew rosters of the ...