KYC Senior Specialist to AML Department
... , such as Relationship Managers and Legal, to gather required KYC information ... in both written and spoken English, Kazakh, and Russian. Detail-oriented ...
... , such as Relationship Managers and Legal, to gather required KYC information ... in both written and spoken English, Kazakh, and Russian. Detail-oriented ...
... pollutant emissions (waste water, air) legal standards and reduction of emissions ... sphere is preffered Knowledge of English Experience in prodution Условия: Working ...
... supply contracts jointly with the legal department. English proficiency – at least upper-intermediate ...
... of legislative and other normative legal acts of the Republic of ... a team player. Fluent in English WHAT WE OFFER TO YOU: ...
... point for user departments. Требования: Legal and regulative acts of RoK ... agreements (PSA JOA); Applicable tax, legal and insurance requirements for projects; ...
... management and other advisors (accounting, legal, tax, etc.). Conduct Industry Research: ... detail Are professionally fluent in English and Russian Kazakh Hold international ...
... management and other advisors (accounting, legal, tax, etc.). Conduct Industry Research: ... detail Are professionally fluent in English and Russian Kazakh Hold international ...
... compliance with all regulatory and legal requirements throughout each transaction process. ... . Fluency in both Russian and English. We Offer: The chance to ...
... other expert functions (e.g. legal, platforms, Operational Excellence, etc.). Establish ... , Power BI. Languages (fluent in English; French will be a huge ...
... on services with individuals and legal entities. Monitoring of concluded agreements ... , (list of languages): Fluency in English, Kazakh and Russian Computer skills: ...