Visakhapatnam, Andhra Pradesh, India
$10/hr · Starting at $25
Very fluent in English and Hindi Some of my responsibilities as AML Executive with SCDM (Name Screening)(Current job) • Quality check for the processed queues • Provide support to the processing team
Ilesa, Osun, Nigeria
$10/hr · Starting at $2,500
Welcome to Techocratmac! I am excited to see you on my profile. Techocratmac is a leading mobile app, games and enterprise software development Expert! – professional in development, customization and…
Botad, Gujarat, India
ID Verified
$10/hr · Starting at $30
I am doing good data entry work last 2 years. Like gujarati book writing, english book writing, article writing, kyc filling, etc.
Rudrapur, Uttarakhand, India
$5/hr · Starting at $25
Hi, This is Rohit Gangwar, an AM HR having more than 7 years of experiance in payroll, epfo, esic, cgwa, factories act, etc. You can contact me for following work :- EPFO:- Monthly Challan, EPFO Wit…
Bangalore, Karnataka, India
$8/hr · Starting at $25
I am having experience in BPO for 9 years, i would like to work from home, i am a honest, hardworking and
Mysuru, Karnataka, India
$10/hr · Starting at $65
• Conducting Product/Process training on Group Loan and Micro enterprises Loan sales for New Joiners • Training Client is Micro enterprises & Payment Services. • Conducting Refresher Training on Low…
ajman, Ajman, United Arab Emirates
Approving Loans, Auto Loans & credit cards within the bank’s policies & procedures. ? Handling all Branch Operational Issues to Reach an Acceptable Audit Rating. ? Handling all procedures for anti-mon…
Riga, Riga, Latvia
I can represent myself as an efficient customer advisor and financial analyst that was repeatedly proven by my employment history such as Sabre Hospitality Solutions (via Teletech), financial indust…
Delhi, Delhi, India
$10/hr · Starting at $50
i provide cheap service n accurate services in less time Data entry in Ms word Copy paste Conversation in pdf/jpg to Ms word. Emailing
Kolkata, West Bengal, India
We provide Data Entry Services for Data Entry Projects, and Internet Research. We are expertise with Data entry project online and offline software, tools, web portal, excel, word, pdf for all industr…
Data entry work, filling job, ckyc, kyc, back end job, reports, writing, excel sheet, management information system. Deals in equity market. Solving clients quires. Work at my Part time from Online J…
KHANEWAL, Punjab, Pakistan
$6/hr · Starting at $30
Now I start my freelance work as a data entry operator or writer. Currently I work as a senior customer service officer at NRSP MFBL. In which my job description is to manage customer account deal wit…
Dhaka, Dhaka, Bangladesh
$10/hr · Starting at $27
PROFICIENT TYPING AND TRANSCRIPTION . ADOPT WITH NEW SOFTWARE AND TECHNOLOGY . COMPLETE THE JOB IN COMMITTED TIME FRAME. ATTENTIVE LISTENING WITH FAST TYING SPEED AND HIGH ACCURACY RATE . TRANSLATION
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…
Miami, Florida, United States
$300/hr · Starting at $5,000
I help companies build, fix, and scale compliance frameworks in complex, high-risk, cross-border environments. My work is focused on situations where regulatory exposure has outpaced internal controls…
Jaipur, Rajasthan, India
I will design & develop a crypto wallet app for Android and IOS Devices. Basic: In this package, the crypto wallet app will be designed for Android mobile. The following features will be added. 1. Fla…
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
Hyderabad, Telangana, India
$30/hr · Starting at $150
As a Senior Business Analyst with over 12 years of experience in the Banking, FinTech, and Financial Crime Compliance (FCC) domains, I offer specialized consulting services tailored to organizations s…
Mundra, Gujarat, India
I am a confident, optimistic person with good inter-personal, analytical and logical reasoning skills. I like to learn new things and believe in doing smart work. I belong to a respectable family. Th…
Makati, Metro Manila, Philippines
Research and analysis of KYC documentations needed to process brand's client Due diligence for new and existing clients. I coordinate between account managers, client customer service to ensure prompt…