Visakhapatnam, Andhra Pradesh, India
$10/hr · Starting at $25
Experienced in KYC AML and Fraud detection in 7.5 years of experience. worked for multi national companies for HSBC, CITI BANK and PAYPAL. > Fraud Detection > Chargeback Analysis > Transaction monitor…
Winter Springs, Florida, United States
$100/hr · Starting at $1,000
Specialist in all aspects of BSA/AML management. I will examine your BSA/AML program, provide practical insights and advice on regulatory compliance best practices, and help with regulatory exams. Wit…
Colombo, Western, Sri Lanka
Hi! I’m Dinushi Hewawasm.I am a dedicated & hard working individual who believes in honesty & good working relation. Though I am new at this sector of job but I’m working at ABC Data Processing Lanka
Lipa, Calabarzon, Philippines
With more than 5 years of work experience in customer service, and more than 2 years of exceptional experience in KYC review and Credit Underwriting, I could be a valuable addition to your team. Throu…
Shad Nagar, Telangana, India
$15/hr · Starting at $50
I have strong research and investigative skills, due to spending 7+ years in an analyst role investigating money laundering in the financial industry. Working as a Business Process Lead with expertise…
Islamabad, Islamabad, Pakistan
ID Verified
$20/hr · Starting at $100
I am a UK qualified accountant (ACCA= US CPA) and have more than 8 years of experience in Accounting & Auditing. My expertise are as follows: ⭐Corporate & individual tax returns ⭐Yearend final accou…
Lahore, Punjab, Pakistan
Past Earnings
$25/hr · Starting at $40
If you needed any Legal Document, Legal Agreement, or Contract for yourself or your buisness then you've come to the write Guy. I will write and consult you on Legal Documents and matters to help you
Visakhapatnam, Andhra Pradesh, Bahrain
5 years experience in AML investigations and KYC reviews using Norkom, Lexis Nexis, RDC, World check, BSA Act, USA Patriot Act, and other US Financial regulations.
Noida, Uttar Pradesh, India
Having more than 7years of experience in aml, kyc, transaction monitoring, pep monitoring, worked for deutsche bank and rdc
Dubai, Dubai, United Arab Emirates
$50/hr · Starting at $250
With the ever strengthening regulatory environment and rise in fine, penalties and prison terms, no one can deny the importance of a strong and well articulated AML & CFT Policy. Further, the policy s…
Bangalore, Karnataka, India
I am an Investment Banking professional with over 8 years of work experience in Investment Banking and Financial services, expertise in KYC & AML - CFT. Furthermore, I am certified AML specialist by A…
Bengaluru, Karnataka, India
$8/hr · Starting at $32
8.5 years Experienced in Core AML, KYC, CDD, transaction monitoring, FATCA, DODD Frank & other US compliance for global clients. I offer quality review of customer cases that are considered high risk
N Chesterfield, Virginia, United States
$35/hr · Starting at $200
FIBA certified professional in AML with solid experience in Bank Secrecy Act and Anti Money Laundering: KYC documentation; EDD (Enhanced Due Diligence); CIP (Customer Identification Program) and Aler…
Kuala Lumpur, Kuala Lumpur, Malaysia
$20/hr · Starting at $200
I can offer rich in depth understanding of AML / KYC. I am ACAMS certified with more than 10 years of experience in Banking Industry and also having international exposure. If your organization needs…
Dallas, Texas, United States
$175/hr · Starting at $175
Many businesses in both traditional and emerging finance (cryptocurrency, blockchain, bitcoin, etc.) must ensure they have processes in place to properly mitigate business risk associated with sanctio…
$8/hr · Starting at $45
I can work for the anti money laundering for the descriptions about the companies their ownership and other details. I can work for the screening side also for the companies.
Delhi, Delhi, India
$8/hr · Starting at $30
Hello everyone I am looking for some part time work opportunity. Currently I am working with a reputed MNC in Delhi and I have work extensively on excel, word , lexis Nexis, Egrc Archer, Sales force
Kollam, Kerala, India
$20/hr · Starting at $50
I have a multitasking ability to work..I am expert in ms Excel ,ms word and PowerPoint.Basic knowledge in photoshop.,internet and e mail.Moreover I am expert in office management, office Administratio…
$100/hr · Starting at $3,000
I am working as an operation manager for a UK Banking KYC Operations. I am here looking for a Part time job for monetary benefits to satisfy my monthly commitments. So, I''ll be more responsible and d…
Makati City, Metro Manila, Philippines
$10/hr · Starting at $27
>Watchlist Management (WLM) >Legal Notice >Media Monitoring >CDD (Customer Due Diligence) >ECDD Collections (Enhanced Customer Due Diligence) > a critical one function work that is: > reviewing inwar…