New Delhi, Delhi, India
$5/hr · Starting at $25
I have more than 4 years of experience in institutional KYC and have worked with banks like CITI, NOMURA to prepare due diligence profiles. Completed analysis of transactional information to identify
Noida, Uttar Pradesh, India
$10/hr · Starting at $25
Having more than 7years of experience in aml, kyc, transaction monitoring, pep monitoring, worked for deutsche bank and rdc
Warangal, Telangana, India
$8/hr · Starting at $25
Hi , presently working as Quality checker in HSBC Hyderabad for kyc operations segment commercial banking , region UK , work is to review accounts works for okyc and kyc process
Namakkal, Tamil Nadu, India
$10/hr · Starting at $30
documents process kyc proof verify suspect document verify fraud checking origional verified documents
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.
Bangalore, Karnataka, India
$10/hr · Starting at $100
6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certificat…
Ndola, Copperbelt, Zambia
$20/hr · Starting at $100
- KYC research - Financial Reporting - Budgeting - Internal controls - Due Diligence - Business Plan
Chennai, Tamil Nadu, India
Iam looking for the opportunity to work from home during my free time. My Skills would be Data entry, KYC
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
Paramakudi, Tamil Nadu, India
$10/hr · Starting at $2,500
I am good at checking documents of customer for example passports, driving license. And i am capable of typing documents and files in MS
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…
Ulhasnagar, Maharashtra, India
I am a very good in data entry my speed is good you can depend on me.i am working as a finance officer
Paranaque City, Metro Manila, Philippines
KYC Due Diligence of Corporate clients is required by companies before making businesses. I am a Senior KYC Analyst and I have taken an AML Course in Anti Money Laundering and Counter Terrorist Financ…
Berlin, Berlin, Germany
$15/hr · Starting at $50
Native German speaker, 10 yrs+ freelance exp for mostly AI departments of a leading company / doing a wide range of tasks.
New York City, New York, United States
20 years experience in financial services and consulting around the world. having with my passcon 150 employees specialised in Regulatory, Compliance, data management an Project management.
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…
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…
I have been worked for a retail bank for one year and also i had been working for a financial company AS A Financial Associate in Institutional financial data services.
dindigul, Tamil Nadu, India
customer verification,typewriting,ms excel,ms office,any system entry work,banking oriented works,backend work
Yamuna Nagar, Haryana, India
I have worked as luv analyst at Royal Bank Of Scotland .. I am very dedicated to my commitments.. I can't delay my work due to any reason.. I like perfection and punctuality..