{"id":1209131,"url":"https://alion.io/job/ipotekabank-otp-group-manager-kyc","title":"Manager KYC","company":{"id":45416,"name":"Ipotekabank OTP Group","domain":"ipotekabank.uz","url":"https://alion.io/company/ipotekabank-otp-group","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"HeadHunter","truth_index":{"grade":"A","score":91,"open_postings":45,"ghost_share":0.044,"stale_share":0,"repost_share":0.422,"time_to_fill_p50_days":22,"computed_at":"2026-09-25T05:45:01Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Tashkent, Uzbekistan"],"countries":["UZ"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":7500,"max_usd":19000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1058},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"BPMN","optional":false},{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-24T10:34:04Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-25T05:36:22Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Основные задачи:\n Разработка и актуализация внутренних документов, инструкций и процедур по KYC/AML.\n\n Контроль соблюдения KYC-процедур и качества клиентских досье.\n\n Анализ и совершенствование процессов онбординга и CDD.\n\n Участие в оценке рисков клиентов и совершенствовании процедур эскалации.\n\n Взаимодействие с подразделениями Банка и вендорами по вопросам автоматизации KYC/AML.\n\n Методологическая поддержка сотрудников и рассмотрение обращений клиентов по вопросам KYC.\n\n Требования:\n Высшее образование.\n\n Опыт работы в банковской сфере, комплаенсе или аудите от 2 лет.\n\n Знание KYC/CDD, ПОД/ФТ и санкционного законодательства.\n\n Опыт работы с World-Check, Dow Jones и санкционными списками OFAC, EU, UN, HMT.\n\n Знание BPMN, уверенное владение Excel и MS Office.\n\n Опыт управления командой от 2 человек.\n\n Русский и английский языки - свободное владение.\n\n Аналитическое мышление, внимательность, коммуникабельность и проактивность.","description_format":"text","description_chars":940,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":2,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Russian","level":"Advanced (C1)","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-09-25T02:30:17Z"}],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":22,"reasons":["conf:0","velocity","win:early","comp:junior"],"computed_at":"2026-09-25T05:45:01Z"},"pay":null,"html_url":"https://alion.io/job/ipotekabank-otp-group-manager-kyc","json_url":"https://alion.io/job/ipotekabank-otp-group-manager-kyc.json","meta":{"generated_at":"2026-09-26T01:51:02Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":1839,"day_limit":5000,"remaining_today":3161,"minute_limit":60,"resets_at":"2026-09-27T00:00:00Z"}}}