Bengaluru, Karnataka, India
$8/hr · Starting at $30
Hi Everyone, This is vinothKumar Customer Support Executive and KYC analyst. Have good experience in Data entry, Translation, Writing. Know Languages=English, Tamil, Telegu, Kanada. Willing to work fo…
vysarpadi, Chennai, Tamil Nadu, India
$10/hr · Starting at $100
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…
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
dindigul, Tamil Nadu, India
$10/hr · Starting at $30
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..
$100/hr · Starting at $3,000
I am working as an operation manager for a UK Banking KYC Operations. I am here looking for a Part time job for monetary benefits to satisfy my monthly commitments. So, I''ll be more responsible and d…
$8/hr · Starting at $25
am a credit executive Strong accomplished experience in credit portfolio management In-depth knowledge syndicated and multi-bank credit facilities Sound knowledge of working with clients in turnaroun…
Pune, Maharashtra, India
$10/hr · Starting at $4,000
Post graduate in Marketing & HR, with full time work experience of over 4+ years in Branch banking operation also good in sales. Now looking for exposure on digital platform for extra working and inco…
Delhi, Delhi, India
Hello everyone I am looking for some part time work opportunity. Currently I am working with a reputed MNC in Delhi and I have work extensively on excel, word , lexis Nexis, Egrc Archer, Sales force
Quilmes, Buenos Aires, Argentina
$30/hr · Starting at $200
I implemented the policies and procedures to perform Know Your Customer and AML and Sanctions procedures for HSBC. I have strong background in this area. I created and managed the teams that provided
Brockton, Massachusetts, United States
$90/hr · Starting at $80
Certified Anti-Money Laundering Specialist, experienced Compliance Officer with 10 years of experience in the financial sector. Skilled in Anti-Money Laundering, Counter Terrorist Financing, Process i…
Skopje, Kisela Voda, Macedonia
$55/hr · Starting at $100
As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti F…
Kollam, Kerala, India
$20/hr · Starting at $50
I have a multitasking ability to work..I am expert in ms Excel ,ms word and PowerPoint.Basic knowledge in photoshop.,internet and e mail.Moreover I am expert in office management, office Administratio…
kozikode, Kerala, India
$100/hr · Starting at $80
I am good in AML compliance rules and regulations. I am able to investigates financial crimes and Anti money laundering activities. I have knowledge in US regulatory banking rules and policies. Good i…
Bhadrak, Odisha, India
$5/hr · Starting at $30
HI, I am good at Excel and can prepare the Invoice templates. looking forward to work on the project. I have referred the file attached. I can provide quick turnaround solution.You have give me one sa…
Siliguri, West Bengal, India
Reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. Research and documentation work pertaining to clients possessing accou…
Mississauga, Ontario, Canada
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
Nizamabad, Telangana, India
I am Prashanth Bachewal, currently working in Deutsche bank AG investment Banking as Financial Analyst. I have total 1 year 8 months of experience. I have 1 year 3 month of experience as a Financial A…
Kajang, Selangor, Malaysia
$260/hr · Starting at $2,600
I have experience more than 18 years in Public Key Infrastructure (PKI), Digital Identity and eKYC at business strategic level, and technical solutions level in ASEAN region and India markets. My spe…
Zurich, Zurich, Switzerland
$55/hr · Starting at $25
Services: KYC Report with EDD (PEP / Sanctions Checks / Corruption / Negative News checks for suppliers and clients). Whatever a lender/bank requires for its KYC/AML/CTF. Outsourcing possible. Compan…