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…
Buzau, Buzau, Romania
$5/hr · Starting at $25
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…
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…
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…
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…
$8/hr · Starting at $40
I have worked as credit underwriter for 8 months. I verify customer bank statement,kyc check and financial
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,…
Mangaluru, Karnataka, India
$15/hr · Starting at $30
Expert in MS Word Formatting, English Language, Finding Grammatical Errors, Publishing Articles, Proofreading of Articles etc
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…
Kiev, Kiev, Ukraine
- 3 + years of professional experience in contract, corporate and civil law including corporate law of GB, CY, Poland and some other countries - Experience in drafting and reviewing of various contra…
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…
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.…
Muzaffarpur, Bihar, India
$24/hr · Starting at $30
Hello I have work experience of 5 year as a back office assistant,data entry and ms office based works.I am providing service for ms work ,excel,power point ,emailing and data entry job. currntly work…
Nagpur, Maharashtra, India
$15/hr · Starting at $100
I am interested in Home Based Data Entry Projects from single user or single PC to multiple users or multiple PC's. Kindly send me the details of the work available and the relevant procedure to sign
Dombivli, Maharashtra, India
$8/hr · Starting at $25
I do data entry work very nicely from last 3 year; I have good typing speed in English, Marathi and Hindi. You can depend on me for good work. I shall complete the project on time.
mumbai, Maharashtra, India
• WORKING IN BROKING FIRM AS AN IT EXICUTIVE FROM JAN 2012 TO SEPT 2013. • WORKING WITH MS-OFFICE, OUTLOOK 2010,2013,2016 • ABILITY TO WORK WITH LIVE SERVER. • BACK OFFICE HANDLING • SURVEILLANCE HAND…
Kuala Lumpur, Kuala Lumpur, Malaysia
For exchange business entrepreneurs, securing a cryptocurrency exchange website is a major challenge. Having a secure environment can help you make huge profits. Escrow service is a security feature f…