Sofia, Sofia, Bulgaria
$5/hr · Starting at $25
Manage and complete player KYC processes and procedures for all stages of customer due diligence including enhanced due diligence investigations; Conduct in-depth research into customer base. Conduct
Lagos, Lagos, Nigeria
$30/hr · Starting at $100
Holds full responsibility for all sales and service related matters. Has full responsibility for relationship and account management. Profile customers, perform Customer Due Diligence, ask needs based…
Alexandria, Al Minya, Egypt
The Central Bank of the UAE (CBUAE) has issued new anti-money laundering and counter-terrorism financing (AML/CFT) guidelines for licensed financial institutions (LFIs), which include banks, finance c…
Orlando, Florida, United States
$50/hr · Starting at $25
Consultancy on Anti-Money Laundering, Anti-Bribery, Anti-Corruption, Counter Terrorism Financing, Customer Due Diligence, Know Your Customers, Regulatory Compliance, Training design development, imple…
Ringwood East, Victoria, Australia
$90/hr · Starting at $50
I am a Certified Anti-Money Laundering Specialists (ACAMS). I know how to provide risk-based advice regarding starting, auditing or improving a Financial crime program. I can assist in completing and
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…
Mississauga, Ontario, Canada
$10/hr · Starting at $100
I am an analytical and detail-oriented professional with nine years of banking experience, including three years of compliance experience offering practical knowledge in risk assessment and Financial
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…
's-Gravenhage, Zuid-Holland, Netherlands
$50/hr · Starting at $50
I have a Master's in Law and Economics and a Bachelor's in International and European law. I have in-depth knowledge of European Competition Law and European anti-money laundering legislation. I can a…
Doha, Ad Dawhah, Qatar
$10/hr · Starting at $25
I am CA (Intermediate) and MBA (Finance). I have been working in the field of Accounts, Audit & Taxation for 14 years. In my last job, I have been involved in finalization of monthly, quarterly and an…
vysarpadi, Chennai, Tamil Nadu, India
Kyc review, banking ,screening, identification and verification, Dataentry• Sharing process updates and feedbacks to analyst for quality improvement. • Identifying the process gaps and providing regul…
Thodupuzha, Kerala, India
$5/hr · Starting at $100
•To organize the operational structure, procedures and resources and ensure effective sourcing, induction, training and development of operational staff in order to optimize the performance of people.…
Delhi, Delhi, India
I am an experienced fraud analyst with a strong foundation in customer care and data entry. My professional journey began as a customer care executive, where I honed my communication and problem-solvi…
Bengaluru, Karnataka, India
$25/hr · Starting at $100
A competent professional with 14+ years of experience in the areas of Compliance, Client Onboarding & KYC, CDD, CIP, Transaction Monitoring, Risk, AML, Regulatory Governance, Financial Crimes, Operati…
Cincinnati, Ohio, United States
$60/hr · Starting at $60
Delivering services that ensure your institution is meeting the standards, policies and regulatory requirements related to anti-money laundering ("AML"), economic sanctions and anti-bribery/anti-corru…
Phoenix, Plaines Wilhems, Mauritius
$8/hr · Starting at $30
Trainer Training currciculum Operations Manager Audit Financial Accounting KYC Accounts receivable Accounts Payable General Ledger Bookeeping Journalist News reporter Operational excellence
Mumbai, Maharashtra, India
$200/hr · Starting at $100
Senior Compliance professional with extensive 20+ years of experience in Regulatory Compliance, Financial Crime (AML-KYC Administration & Advisory), Know your customers ( KYC), Payments & Fintech, Co…