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
$8/hr · Starting at $25
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…
New Delhi, Delhi, India
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
$10/hr · Starting at $30
Administration Operations Office Accounts Bank reconciliation KYC management cash book management Transaction
Mumbai, Maharashtra, India
$5/hr · Starting at $25
• 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
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
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…
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..
$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…
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
bhiwandi, Maharashtra, India
i am a very good in data entry, my speed is good. i have also knowledge kyc check. and checking data and entry
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
Dhaka, Dhaka, Bangladesh
Past Earnings
ACAMS certification of participation on KYC & 3rd Party Risk providing authoritative information on compliance, human trafficking, risk assessment.
Town Shahganj, Dist Jaunpur, Uttar Pradesh, India
$8/hr · Starting at $50
I've more than 5 years of experience in banking operations, risk and regulatory compliance. However, I've also been involved with documentations, verifications and reporting KPIs.
Thrissur, Kerala, India
$10/hr · Starting at $1,000
I can done clerical wise jobs including data entries because I m working in an nbfc in clerical section most time used in data entries kyc processings etc...
We Provide Accounting Services, Auditing Services, KYC Audit, GST Audit, Internal Audit, Authorised Signatory Services, ISO Certification & Consulting Services etc.