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…
La Gogue, Seychelles, Seychelles
$7/hr · Starting at $100
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.
Singapore, Singapore, Singapore
$5/hr · Starting at $25
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…
Guatemala, Guatemala, Guatemala
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…
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…
Nairobi, Nairobi, Kenya
$8/hr · Starting at $25
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…
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…
Bengaluru, Karnataka, India
$50/hr · Starting at $80
•A dynamic professional with 6 years of experience in Retail Branch Banking operation, Accounts and Finance & 1 year of experience in Bancassurance sales. •Currently working with Axis Bank Ltd as M…
$10/hr · Starting at $30
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
ANUGUL, Odisha, India
Data entry work in different software like MS Word, MS Excel, Accounts Data entry in different computerized software, PDF conversion from word and vice versa. Data Entry in different customised datab…
Taguig, Metro Manila, Philippines
I have 11 years in the Business Process Outsourcing industry for both as a Customer Service/Technical Specialist and Back-office support. As a Customer Service/Technical Specialist, I handled tasks su…
Didwana, Rajasthan, India
$5/hr · Starting at $30
I have more than 7 years experience of doing data entry in banking sector. Having good knowledge of KYC.. I am habitual of book writing, Article writing,Novel writing. My typing speed is very good. If…
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…
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…
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…
Panchkula, Haryana, India
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
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…
$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…