We’re currently seeking a PCA (Pre-Client Acceptance) Specialist to join our team in Almaty/Astana, who is eager to apply their analytical skills and attention to detail in a dynamic, fast-paced environment. In this role, you’ll conduct in-depth research on companies and individuals, analyze public records for potential risks, prepare concise reports for decision-making, and support the team in ensuring compliance with internal risk management procedures.
Your responsibilities will include, but may be not limited to:
Perform search and analyse data from public domain on companies and individuals, their background, associated litigation cases and regulatory enquiries with subsequent preparation of the report with key findings and corporate details of the target entities.
Build and maintain relationships with the team and the client.
Participate in the admin work related to the group and projects.
Requirements:
Completed Bachelor/ Master degree;
Experience of project teams and engagements;
Russian – native/fluent, English – advanced/fluent (both oral and written).
Good writing and reading skills (specifically, in English) and ability to present complicated findings in simple way;
An enquiring and creative mind with strong analytical skills;
General understanding of the core and supporting business processes of different companies;
Ability to quickly adapt to changing environment and various circumstances;
PCA Group — это динамично развивающаяся мультибрендовая ...
Компания: PCA GroupГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Client Operations & Solutions Specialist
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Компания: OUTSOURCE PROГород:Казахстан, Алматы, улица Николая Чаплина, 71/66
Зарплата:
от 500 до 2000 USD
Размещено:
almaty.hh.kz
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... -oriented and proactive FP&A Specialist to join our team in ... standards. As our FP&A Specialist, you will: Post journal entries, ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Trade marketing specialist
... is looking for Trade marketing specialist, location Almaty. Position Purpose: Responsible ... analysis of effectiveness. Trade Marketing Specialist will work closely with the ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Trade marketing specialist
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Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
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Компания: KPMGГород:Казахстан, Алматы
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almaty.hh.kz
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Компания: KPMGГород:Казахстан, Алматы
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almaty.hh.kz
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... looking for a Customer Support Specialist to join the growing support ... experience as a Customer Support Specialist (сhats, emails, tickets); Ability to ...
Компания: MayflowerГород:Казахстан, Алматы
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almaty.hh.kz
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Компания: KPMGГород:Казахстан, Алматы
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almaty.hh.kz
Reception Specialist, Almaty
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Компания: KPMGГород:Казахстан, Алматы
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almaty.hh.kz
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Компания: inDriveГород:Казахстан, Алматы
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almaty.hh.kz
Regulatory Affairs Specialist
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Компания: КОЛГЕЙТ-ПАЛМОЛИВ (КАЗАХСТАН)Город:Казахстан, Алматы
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almaty.hh.kz
Senior Compliance Specialist
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Компания: inDriveГород:Казахстан, Алматы
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Компания: Okori Central Asia (Окори Сентрал Эйжа)Город:Казахстан, Алматы, улица Тимирязева, 42к15
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almaty.hh.kz
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Компания: АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan)Город:Казахстан, Алматы
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almaty.hh.kz
HR Specialist / HR Analyst
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Компания: Тойота Мотор КазахстанГород:Казахстан, Алматы, проспект Достык, 232
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almaty.hh.kz
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Компания: DukascopyГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
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Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Digital Specialist
... is looking for a Digital Specialist, location Almaty CIS MARKET SUBSIDIARY ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
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Компания: Wizard consultingГород:Казахстан, Алматы
Зарплата:
от 650 до 900 USD
Размещено:
almaty.hh.kz
Sales Planning Specialist
Sales Planning Specialist (Temporary position for 2 years) ...
Компания: Тойота Мотор КазахстанГород:Казахстан, Алматы, проспект Достык, 232
Зарплата: Размещено:
almaty.hh.kz
Technical homologation specialist
... years’ experience as a Certification Specialist in a Certification authority. - Knowledge ...
Компания: Тойота Мотор КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
IT Support & Product Development Specialist (Junior Level)
... . Were looking for a motivated specialist ready to grow with the ...
Компания: Jet Finance (ТОО Mogo Kazakhstan)Город:Казахстан, Алматы, проспект Назарбаева, 269А
Зарплата: Размещено:
almaty.hh.kz
Marketing Brand & Digital Specialist
... vacancy of Marketing Brand & Digital Specialist Responsibilities: Develop concepts, planning, and ...
Компания: АО ИП Эфес КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Airfreight Specialist
... company is looking for Airfreight Specialist, Almaty. Job Duties: Manage and ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Procurement Specialist
... team as a Senior Procurement Specialist Use your expertise to navigate ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Spare parts specialist
Spare parts specialist (home appliances) Responsibilities: Maintain the ...
Компания: BSH Home Appliances (БСХ Хоум Аплайансэс)Город:Казахстан, Алматы, микрорайон Коктем-1, 15А
Зарплата: Размещено:
almaty.hh.kz
Senior Specialist to Marketing & Communications team
... and experienced Senior Marketing & Communications Specialist to join our team. This ...
Компания: PricewaterhouseCoopersГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Accounts Payable Specialist
The Accounts Payable Specialist is responsible for managing and ...
Компания: ManpowerГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Logistics specialist
Мы ищем квалифицированного Logistic Specialist для поддержки логистических операций в ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Алматы
Зарплата:
до 600000 KZT
Размещено:
almaty.hh.kz
Heavy Lift/OOG Specialist (Project Logistics Industry)
... team as an HL OOG Specialist (Project Logistics Department) in our ...
Компания: Asstra AlmatyГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Audit Valuation Specialist
... are looking for a Valuation Specialist to join our Audit Department ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
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