Analyst, Due Diligence - I

8115
Opening date 05.10.2026
Closing date 19.10.2026
Type Contract
Country Kazakhstan
Work Method 5-day work week (40 hours)
Contact Rustam Atabayev
E-mail recruit@bolashak.com

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Job Description

Job Requirements

Terms and Conditions

Conduct qualification and requalification of prospective and existing TCO counterparties to identify and mitigate compliance risks. Collect, analyze, and systematize information on third parties; conduct screening against sanctions and watchlists; analyze due diligence results; and prepare reports and analytical materials. Liaise with TCO business units and external experts to obtain and assess information required for due diligence reviews.

Bachelor’s degree in economics, Finance, or Legal. Minimum of 2 years of relevant professional experience in economics, Finance, or Legal.

Atyrau, 5/2, for KZ passport holders

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