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Latest Web3 Kazakhstan Jobs:
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Financial Accountant/ Manager (CIS) (12 months contract) @ Binance
- 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
- Bachelor Degree with major in BA, Economics
- Russian and English languages are required
- At least 7 years of relevant experience preferably crypto or financial sector
- Big4 or other accounting firms experience andAccounting degree as DipIFR, ACCA or CPA is a plus
- Deep knowledge of IFRS, Tax code
- Advanced knowledge of Excel
- Solid knowledge of 1C system and willingness to learn Oracle
- Teamplayer with excellent analytical skills, ability to get into details with questioning mindset capabilities, ability to present
- Strong communication skills and ability to collaborate with key partners
- Demonstrated ability to meet deadlines while managing multiple projects
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- 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 functions as required.
- Experience: 3-5 years of direct experience in a legal, AML or compliance role with substantial knowledge of relevant rules, regulations, and day-to-day AML compliance affairs.
- Language Proficiency: Bilingual in Kazakh and Russian, advanced knowledge of English.
- Education: An undergraduate degree is required; a law degree is a plus.
- Ability to work effectively in a fast-paced and dynamic environment.
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Financial Accountant/ Manager (CIS) @ Binance
- 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
- Bachelor Degree with major in BA, Economics
- Russian and English languages are required
- At least 7 years of relevant experience preferably crypto or financial sector
- Big4 or other accounting firms experience andAccounting degree as DipIFR, ACCA or CPA is a plus
- Deep knowledge of IFRS, Tax code
- Advanced knowledge of Excel
- Solid knowledge of 1C system and willingness to learn Oracle
- Teamplayer with excellent analytical skills, ability to get into details with questioning mindset capabilities, ability to present
- Strong communication skills and ability to collaborate with key partners
- Demonstrated ability to meet deadlines while managing multiple projects
Binance is hiring a Financial Accountant/ Manager (CIS) (12 months contract) 
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 250 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
Requirements
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
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Binance is hiring a AML Analyst
Responsibilities
Requirements
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Financial Accountant/ Manager (CIS)
Responsibilities
Requirements
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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These Kazakhstan jobs have been curated by Henrik Harju