Denver, Colorado, United States
$5/hr · Starting at $25
Co-founder of www.complect.co where businesses can come to find financial regulatory compliance specialists on demand. All specialists have a minimum 3 year direct work experience in the space. We are…
Sathyamangalam, Tamil Nadu, India
$5/hr · Starting at $30
Im studied in MSC computer science , finance sector worked one year, office back end work, file create, customer data base updated , two wheeler loan amount fixed , customer kyc check, another loan
Palakkad, Kerala, India
$10/hr · Starting at $30
AML Compliance Review Risk based Internal audits Policy and Procedures formulation Prepare process flow maps Expert in MS Excel,word,Powerpoint and visio Transaction monitoring and KYC review
Chicago, Illinois, United States
Skilled with 20 years experience with AML manual development, policies, procedures, KYC, geographical and behavioral assessments, updates, employee testing, FINCEN updates. Exhaustive researcher and
Il-Mosta, Malta, Malta
$10/hr · Starting at $25
I have experience in creating android applications and web applications that are very secure and functional. I have experience in payments, banking and KYC sector
Bengaluru, Karnataka, India
$30/hr · Starting at $100
Extensive experience in Business Analyst/ Consultant in the areas of Operational Risk & Management Consulting, Business Analysis and Solution Developments predominantly in Banking and Financial Servic…
$25/hr · Starting at $100
I can offer quality legal advice in areas on banking and para banking related to Nomination,Loan Recovery,Cheques,Safe Deposit Lockers,Project approvals,Opening of New branches and ATMs,AML and KYC is…
Mossel Bay, Western Cape, South Africa
$10/hr · Starting at $40
I worked 5 years in Barclays Bank, as a KYC Remediation Analyst, under Corporate and Investment Banking. I performed the below tasks, among others I worked as a Property Finance Analyst for a years a…
Rangpur, Rangpur Division, Bangladesh
$5/hr · Starting at $100
I can do Bangladesh country available account KYC I do this work long time, i work hard and complete my project in perfect time,i hate scammer,, i will finis my work right time,,i need regular bayer
Singapore, Singapore, Singapore
Digital Banking project Retail banking Consumer lending KYC compliance Agile Coach Requirement Elicitation Running inception and break features to Master Stories Write detailed Dev Ready Stories P…
Gola Gokarannath, Uttar Pradesh, India
$8/hr · Starting at $40
We are a small company with great ambition. We provide back office services and data entry works specialization in medical bills, invoice,KYC,Insurance claims,legal documents, textbooks,AI and we also…
Cartersville, Georgia, United States
$75/hr · Starting at $250
Detail-oriented compliance consultant with 14+ years of experience with FINRA, SEC, and insurance regulations. Broker/Dealer - Registered Investment Adviser - Crypto Services KYC - AML Advertising…
Guatemala, Guatemala, Guatemala
$7/hr · Starting at $100
I offer spanish transcription of podcast, videos, interviews and others. Also I can help you making clients databases (KYC). I know how to use GIS tools for map making. I can answer, create or graph s…
Sagar, Madhya Pradesh, India
$8/hr · Starting at $30
I am doing data entry work last 6 month i am intrested on data work like kyc entry bank work entry and i am graduate at dr. Hari singh gour university sagar i do data entry as fast as others so try on…
La Gogue, Seychelles, Seychelles
CALL CENTRE AGENT -HANDLE CALLS, KYC , DEBT COLLECTIONS AND EXPERIENCE IN FRONT OFFICE AND FINANCE. SPEAKS ALSO FRANCE. ALSO HAD DONE SALES AND MARKETING OVER THE PHONE.
Jaipur, Rajasthan, India
$8/hr · Starting at $25
Very good team management skills and able to work under no supervision with excellent work and no faults,able to deliver great results under pressure, customer centric,great supervisor skills,Ms Excel…
Nairobi, Nairobi, Kenya
Am a bachelor’s degree holder in business administration (Finance), I have a diploma in project management and currently doing ACCA's. I have great knowledge as a freelancer in financial sector, commu…
Luxembourg, Luxembourg, Luxembourg
Professional Accounting and Finance Services by Aruna Morawaka About Me Welcome to my profile! I am Aruna Morawaka, a seasoned finance and accounting professional with over 15 years of extensive exp…
To help corporate to comply with the MCA ( Ministry of corporate affairs ) rules and regulation , help company in filing e-forms with MCA and do incidental activities as may be necessary. some of the…
erode, Tamil Nadu, India
$12/hr · Starting at $30
since working manager grade, loans, collections, auditing and credit, team work , office back end work system work Excel, Audit complaints, daily collection report, register maintenance, field level