New Delhi, Delhi, India
$8/hr · Starting at $25
Data entry Backend operations Fraud analysis Fraud Operations Transaction Monitoring Sanction Screening KYC/AML
Dublin, Dublin, Ireland
$5/hr · Starting at $25
Over 7 years o experience in risk & compliance in the following field:- operational & business risk;- payments processing;- process design and implementation;- securities compliance - industry…
Karachi, Sindh, Pakistan
$30/hr · Starting at $50
I am providing services in fields business and finance and also providing services in AML and Banking laws and regulations
Valenzuela, Metro Manila, Philippines
$10/hr · Starting at $25
With a decade of solid & valuable experience In the Industry of Finance, Customer Success & Online Gambling handling Risk, Compliance, AML & KYC for markets in Asia, Europe & in the USA.
deukhuri, Rapti, Nepal
I have good knowledge about excel programme. hope i will be able to show my experience on your job.
Dundee, Scotland, United Kingdom
I have gained various levels of expertise across numerous projects. My skills include process mapping "as is" and "to be" processes, documenting and designing terms of reference, target operating mode…
Junagadh, Gujarat, India
$8/hr · Starting at $100
I am a IT Person with sound knowledge in Data Related Work specially for Banking & Finance field will be work as a KYC AML expert also
BANGALORE, Karnataka, India
$20/hr · Starting at $100
Higly skiilled and Proficient Java consultant with Banking and Financial services experience specifically in eKYC and AML.
Working as a Financial Crime Analyst at a local bank Still would like to stabilize myself financially I am more than good at typing and computer skills And using a 4G internet connection which is a jo…
Beni Suef, Bani Suwayf, Egypt
•I can design electronic circuits using sensors like IR, Temperature Sensors, Photoelectric Sensors, Motion Sensors, Flame sensors, etc. •I can also program and control these circuits with Arduino c,
Cebu City, Central Visayas, Philippines
$15/hr · Starting at $25
I am currently an AML Analyst in a London-based remittance company. I handle US and EMEA transactions.
Fremont, California, United States
I have decent experience in Java, Selenium, TestNG,Spring.Also have some experience in AML and KYC in financial domain.
Samara, Samara, Russian Federation
$15/hr · Starting at $300
I will develop sections of AR, KR, POS, AML, CM, CMD, PPR, EO, KZh. Works are performed in AutoCAD, Revit, Advance Steel. I also provide services for the implementation of BIM technologies at enterpri…
Hothersal Turning, Saint Michael, Barbados
I have built many automated systems for a financial services organization. I have also worked with iSeries, AML, WPS, Mule.
Artemis, Attiki, Greece
$12/hr · Starting at $25
Experienced Operations Associate with a demonstrated history of working in the Financial Services industry. Skilled in financial crime: AML, fraud (card fraud, ID fraud, APP fraud, phishing incidents,…
Vellore, Tamil Nadu, India
$6/hr · Starting at $50
SAP Ariba consultant with 5.5 years of experience in both On-demand and On-premise. Ariba buyer implementation(P2O,P2P,S2P),Sourcing support and testing,Approval flow Customizations,Spend Visibility,…
Gurgaon, Haryana, India
I am a seasoned sales professional with more than 8 years of experience in sales and marketing, Sales process management, B2B and B2C sales strategy formulation and implementation, KYC and AML proc…
Udaipur, Rajasthan, India
Past Earnings
$10/hr · Starting at $30
We provide Financial and Non-Financial Backend solutions to our clients. Our team of experts have 10+ years of experience in wide range of domains. Below are our areas of expertise: Lead Generation Da…
Ciudad de Guatemala, Guatemala, Guatemala
ID Verified
$11/hr · Starting at $85
I have written and translate websites, blogs, videos from Shopify blog, personal growth, most of the articles are from translating English to Spanish or vice-versa, I wrote articles in Spanish and als…
kuwait, Hawalli, Kuwait
•i will mange your profile/channel •create an effective plan for your social media platforms •create your monthly social media content •grow and promote Instagram page organically •I have experience