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
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
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
Naivasha, Nakuru, Kenya
$5/hr · Starting at $40
Do you want any Kyc for any crypto account done for you, look no further. Having had a vast experience in the crypto accounts Kyc for big companies i have developed quite an experience on how to go ab…
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
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…
Namakkal, Tamil Nadu, India
$10/hr · Starting at $30
documents process kyc proof verify suspect document verify fraud checking origional verified documents
Chennai, Tamil Nadu, India
Iam looking for the opportunity to work from home during my free time. My Skills would be Data entry, KYC
Visakhapatnam, Andhra Pradesh, India
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…
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…
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
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…
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
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.
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…
Hyderabad, Telangana, India
To pursue a career, seeking for a job in challenging and healthy work environment where I can utilize my skills and knowledge efficiently for organizational growth and my career. Am working as a KYC
Mumbai, Maharashtra, India
Hi Team, I have 5 years of work experience in to MNC and working as a KYC analyst , Having good typing skill, research skill, Excel word Knowledge and ready to handle work load .I have so much extra f…
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.