Compliance Specialist

Location: Kazakhstan

What you will do

• Verify the presence and completeness of documentation for foreign trade and domestic sales and purchase transactions.
• Conduct KYC checks on suppliers and other counterparties, including analysis of registration documents, ownership structures, and provided information.
• Review logistics chains, supply chain participants, and accompanying documentation.
• Participate in developing and updating the Code of Conduct, internal policies, procedures, and other compliance documents.
• Collaborate with company departments to obtain documentation and resolve identified discrepancies.

Requirements

• Higher education in Economics, Finance, or Law.
• 2–3 years of experience in compliance, counterparty due diligence, financial control, or similar roles is an advantage.
• Mandatory proficiency in English and Russian.
• Strong attention to detail, analytical skills, and a systematic approach to documentation.
• Responsible handling of confidential information.

Nice to have

• Knowledge of Ukrainian.

Culture & Benefits

• Full-time role based in Kazakhstan.