West Kelowna, British Columbia, Canada
$100/hr · Starting at $100
Partner with management, board members and outside counsel to help organisations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around informati…
Rawalpindi, Punjab, Pakistan
$5/hr · Starting at $25
online data entry pdf to excel . collecting data online research kyc manually update or collect data foam filling 100%guarantee work on time i am here to help u anytime when u need my service i am e…
Nairobi, Nairobi Area, Kenya
$10/hr · Starting at $30
I am building knowledge in compliance and KYC. i have taken prior regulatory documents remediation projects. I have a good undertanding in KYC. I can do data remediation and other operational financ…
New Delhi, Delhi, India
$8/hr · Starting at $25
I have experience in this field. I worked for a government bank where we worked as a team and collected the huge amount of customers' data like deposits, loans, KYC and generated daily, monthly, quart…
Paghachong, Chittagong, Bangladesh
$50/hr · Starting at $2,000
Scopic professionally developed a trusted repository for digital KYC in cooperation with Commercial Passport. The team carefully crafted the software architecture and outlined a concept that would rev…
Hyderabad, Telangana, India
Worked in Shriram finance as an Assistant Manager for two years. Managed a team of 20 members who are involved in loan processing of Commercial vehicle finance, Insurance process, Gold loan activities…
Veerakeralam, Tamil Nadu, India
$7/hr · Starting at $30
I have more than 4 years experience in Photoshop and CorelDraw. I have strong knowledge in all tools @Photoshop and CorelDraw. Experienced in MS Office, Excel formulas and Macros. Form processing kno…
Raleigh, North Carolina, United States
$120/hr · Starting at $960
Are you a fintech startup or financial institution seeking robust compliance support? As an experienced compliance consultant with 8+ years in BSA/AML, fraud prevention, KYC/KYB/EDD, and transaction m…
Skilled Executive with 1.6 years of experience in Risk Management function. Responsible for customers to collect payment for overdue bills, loans, or other payments. Acts as the liaison between credit…
Kanjirappally, Kerala, India
$12/hr · Starting at $30
1.I have 3.6 years experience in Financial services and auditor services in lnt company. 2.I have 5 years experience in MS office, 3 years experience in open office 3.i have 4 years experience in doc…
Trivandrum, Kerala, India
Administration Operations Office Accounts Bank reconciliation KYC management cash book management Transaction
Mumbai, Maharashtra, India
• Relationship manager for more than 300 customer. • Sourcing new saving and current account for a given set of branches and also cross sell targets of retail assets. • Helped customers make
Villupuram, Tamil Nadu, India
Lead Generation Preparing Newsletter Customer Handling Banking Operation KYC Sending Newsletter to clients and prospects Contact generation
Yerevan, Yerevan, Armenia
$20/hr · Starting at $30
Regulatory Compliance Officer specialized in Business Consulting, International Regulations, Contracts, Agreements, Policies, GDPR/ CCPA/DPA, AML & KYC, PSD2. I have around 8 years of experience in th…
Lagos, Lagos, Nigeria
$10/hr · Starting at $500
Customer Experience Management Dispute Analysis (P2P) KYC Analysis and Remediation Data visualization and Insights Team Management Live Chat Support Customer Support Representative, juggling customer
$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…
Harihar, Karnataka, India
data entry of all application related to finance of mutual funds demate share market pan forms kyc forms all forms of online forms..
Chennai, Tamil Nadu, India
$10/hr · Starting at $25
To look on to banking operation job like kyc verification I have 2 years and 2 months of work experience in ICICI bank
Udumalpet, Tamil Nadu, India
Data entry like form filling and kyc verification and all other works knowing the Excel sheet works.
Salem, Tamil Nadu, India
I have data entry of form filling activities,more image downloading.insurance form and bank kyc form etc