25 Ноября
Алматы
Компания "АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)" Job duties : Supports to manage the Employee Life Cycle in the company (recruitment, onboarding, adaptation, training and development, evaluation, remuneration, career development, termination); Ensures HR records management in accordance with the labor legislation and regulatory legal acts of the Republic of Kazakhstan;...
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,...