25 Ноября
FI KYC Specialist | Financial Institutions
Алматы
Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" We need a KYC person for our Financial Institutions (FI) team. You will work with client banks and other FIs, and with our Legal, AML/Compliance, Risk, Operations/Clearing teams. What you will do Run KYC for banks/FIs: onboarding, reviews, updates. Collect and check documents (license, ownership, management,...
21 Ноября
Financial Reporting & Analysis Specialist (Finance Department)
Алматы
Компания "KPMG" Responsibilties: Post journal entries, reconcile balances and turnover. Manage monthly financial reporting by transforming and reconciling data between statutory and management accounting systems, and tracking IFRS adjustments. Prepare IFRS financial statements to ensure compliance and accuracy. Gather and prepare data for monthly global statistical reports....