Бизнес аналитик в отдел по ПОД/ФТ

KMF • Russian: C1 • Bachelor's Degree • SQL • Power BI • 13 days ago
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Remote/Hybrid (Almaty, Kazakhstan)
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Full-Time
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KMF

KMF is Kazakhstan's largest microfinance and retail banking organization, headquartered in Almaty, Kazakhstan. Founded in 1997 with support from international development agencies, the financial institution operates on a B2C, B2B, and micro-entrepreneurship financial inclusion commercial model, serving over 250,000 active clients across a nationwide branch network of over 110 locations.
kmf.kz • HQ: Almaty, Kazakhstan • Est. 1997

Что делать?

  • Автоматизация процесса по ПОД/ФТ - система АМЛ;
  • Взаимодействие с Прайм Сорс (контроль и проверка за выполнением условий договора со стороны Прайм Сорс в части автоматизации);
  • Написание бизнес требований, технических заданий для автоматизаций требований Закона о ПОД/ФТ;
  • Контроль и проверка за интеграцией системы АМЛ с банковскими системами;
  • Тестирование и сопровождение новых технических разработок
  • Непрерывное усовершенствование процессов в системе АМЛ.

Если у вас:

  • Высшее образование (экономическое/финансовое/техническое);
  • Знание MS Office, Excel, MS SQL, Power Point, Tableau, Power BI на уровне опытного пользователя;
  • Навыки работы и знания в системах "Colvir Software Solutions", систем финансового мониторинга AML, "Prime Source”;
  • опыт работы не менее четырех лет в подразделениях ПОД/ФТ финансовых организаций;
  • Знания и понимания основных бизнес-процессов банка
  • Умение взаимодействовать с подразделениями IT и находить пути решения по взаимодействию банковских систем.
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