24 Сентября
FI KYC Specialist (Financial Institutions) - Corporate Banking Department
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,...
10 Октября
Алматы
Компания "inDrive" We’re looking for a detail-oriented Treasury Specialist to join our Finance team and help drive liquidity management, optimize treasury processes, and enhance control frameworks across multiple subsidiaries. This role offers the opportunity to lead automation projects, manage cross-border payments, and play a key part in improving the company’s financial efficiency....