Key Responsibilities:
1. Implementation of internal control for anti-money laundering and combating the financing of terrorism (AML/CFT) in the organisation.
2. Implementation of the organisation's internal control rules for AML/CFT purposes.
3. Real-time monitoring of suspicious transactions, identification, suspension, informing the authorised body in accordance with the requirements of the legislation of the Republic of Kazakhstan.
4. Exclusion of involvement of the company in illegal activities, including legalisation (laundering) of proceeds of crime and terrorism financing.
5. Carrying out of training of employees of the company, and also explanatory measures on AML/CFT issues.
6. Development and implementation of measures to control the use of protected information within the competence defined by the company's internal documents, maintenance of the list of persons having access to insider information and the company's employees having access to insider information of issuers in relation to which the company is recognised as an insider, notification of the said persons on inclusion/exclusion to/from the said lists.
7. Other functions in accordance with the requirements of the legislation of the Republic of Kazakhstan.
Requirements:
1. Higher education.
2. At least 1 year of experience in AML/CFT sphere.
3. Certificate of AML/CFT testing.