Dubai, Dubai, United Arab Emirates
$50/hr · Starting at $250
With the ever strengthening regulatory environment and rise in fine, penalties and prison terms, no one can deny the importance of a strong and well articulated AML & CFT Policy. Further, the policy s…
Yerevan, Yerevan, Armenia
$15/hr · Starting at $250
I offer web data research, data collection, analyzes and data entry creating excel and word format database lists. I also offer PEP (Politically Exposed Persons), SOEs (State Owned Enterprises), Black…
Panchkula, Haryana, India
$5/hr · Starting at $25
I have experience of 3 years in Android App Development with java .My some apps are on play store . 1) I worked on apps : Services App , Recharge App (Mobile , Postpaid , DTH , Data Card with Razorpay…
kathmandu, Mid Western, Nepal
• Requirement gathering and documentation Excellent Knowledge in Remittance Domain knowledge of black box testing. • Good knowledge and skills of Project management and issue tracking tools like Red m…
Hyderabad, Telangana, India
$10/hr · Starting at $30
Credit appraisal .project appraisal,legal scrutiny of documents,inspection of sites and mortgage formalities and valuation of properties. Recovery process and legal measure for recovery and taking pos…
Lucknow, Uttar Pradesh, India
$15/hr · Starting at $50
Finance,marketing,trading.I have some basic knowledge of commuters like MS word,ms excel.I am fresher right now but have some experience in trading market in KYC work.I'm passout from commerce backgr…
$40/hr · Starting at $25
A result-oriented professional with over 9 years of experience in Banking Operations, KYC and client on-boarding, Audit Analysis, Capital markets, Market risk operations. Oversee day-to-day review pr…
Kamothe, Maharashtra, India
$10/hr · Starting at $60
Experienced Candidate in research and analysis. Overall 12 Years of Industrial exposure. Expertise in research and reporting. Audit and Data validation.KYC AML and Onboarding. International Client Man…
Wheaton, Illinois, United States
$52/hr · Starting at $8,500
Nationwide recruiting services for permanent or contract staff; available on 1099 or C2C basis Optimized national reputation for quickly delivering top quality economical service to clients Numerous c…
Bengaluru, Karnataka, India
During my 3-month internship , I took over a project related to the operations team's data analysis that the analytics team was unable to complete. I utilized SQL and the Looker dashboarding tool, as
Winter Springs, Florida, United States
$100/hr · Starting at $1,000
Review and investigate cases and alerts on the Transaction Monitoring & Case Management System, perform periodic Enhanced Due Diligence (EDD) reviews of the Company high-risk customers. Handle more co…
Buzau, Buzau, Romania
We are, before anything else, human. Seeing as this doesn't place us in a category that's easily identifiable, we will reduce it by saying that we're people that, after 10 years of experience, have re…
Mumbai, Maharashtra, India
$50/hr · Starting at $45
I am briefly sharing a professional snapshot for your reference. A Lean Six Sigma Black Belt with 2decades of E2E project delivery experience. Qualification: B.Sc. Chemistry, Lean Six Sigma Black Bel…
Ibadan, Lagos, Nigeria
❖ I establish and develop a trusted relationship with Priority Banking customers to promote the bank’s products & services in view of customer needs. ❖ I provide Banking and financial advices on pote…
Stuart, Florida, United States
$100/hr · Starting at $500
Jeff is an experienced BSA/AML compliance consultant who most recently served as Chief Compliance Officer at bitFlyer USA, where he led the Legal, Regulatory Affairs, Compliance, and Risk departments.…
$8/hr · Starting at $40
I have worked as credit underwriter for 8 months. I verify customer bank statement,kyc check and financial
Nairobi, Nairobi Area, Kenya
$10/hr · Starting at $50
Regulatory Compliance Officer specializing in compliance risk identification and management, Anti Money Laundering, KYC, Enhanced Due Diligence, and Training. I have over 10 years of experience in th…
Gorey, Wexford, Ireland
Expert – MS Access, VBA, Excel, VBA, Microsoft Office – all versionsExcellent knowledge – SQL, SharePoint, MS Project, Crystal ReportsGood knowledge of KYC and Customer Acquisition d…
Devakottai, Tamil Nadu, India
$12/hr · Starting at $100
What's up Buddy.Good to here you idea about give projects for freelancer.Let come to our point I am Full Stack Web and Mobile App developer. My technologies is Django, DRF, React Js ,Next Js, Flutter,…
N Chesterfield, Virginia, United States
$35/hr · Starting at $200
FIBA certified professional in AML with solid experience in Bank Secrecy Act and Anti Money Laundering: KYC documentation; EDD (Enhanced Due Diligence); CIP (Customer Identification Program) and Aler…