3 jobs found in Astana

  Responsibilities Perform all postings in group’s internal accounting system Netsuite (Oracle) for CIS region Perform submission of monthend closing reporting packages in Netsuite for CIS region within the Group’s deadlines Ensure timely and accruate submission of Regulatory Reports for the CIS region  Ensure compliance and timely submission of all tax reports for CIS region Ensure accurate record keeping in 1C system and perform reconciliation with Netsuite for Kazakhistan Ensure compliance inline with IFRS, internal policies and local legislations Liaise with consultants, regulators, banks and auditors Proactively participate in the projects assigned Contribute to planning and budgeting cycles  Perform financial and decision support analysis Ensure proper reconciliation of all accounts for the region Ensure proper and neatly archive of documents   Requirements Bachelor Degree with major in BA, Economics Russian and English...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.   Responsibilities Perform all postings in group’s internal accounting system Netsuite (Oracle) for CIS region Perform submission of monthend closing reporting packages in Netsuite for CIS region within the Group’s deadlines Ensure timely and accruate submission of Regulatory Reports for the CIS region...

  Responsibilities Collaborate with the CO and MLRO on internal compliance policy reviews, ongoing assessments, and assisting with compliance and internal audit reviews. Track compliance items related to new product and service launches. Handle, review, and verify all client onboarding applications within established SLAs. Utilize compliance applications and programs such as Neterium/Dow Jones, KYC vendors, and Chainalysis. Work closely with team members to ensure an effective customer due diligence process. Maintain knowledge of local and AIFC laws, guidelines, regulations, and standards applicable to the industry. Conduct risk assessments, periodic reviews, trigger event reviews, and enhanced due diligence. Monitor and document unusual activities or AML flags. Participate in internal and external training programs related to AML/CFT and other relevant subjects. Perform general administrative tasks and ancillary activities related to compliance...