Ditutup

KYC officier (Banking)

we are actively looking for KYC officer.

The freelance (consultant) will be client based.

it is expeced for 6 months at least

one proven in KYC is expected

bac+5

Kemahiran: Pasaran Kewangan, Pematuhan

Tentang Majikan:
( 0 ulasan ) Maida Vale, United Kingdom

ID Projek: #21320828

10 pekerja bebas membida secara purata €45/jam untuk pekerjaan ini

AbhiRashi

Hey there..., I am 3 years experienced in this field. I would be more than happy to work on this project. Waiting for your response...

€46 EUR / jam
(0 Ulasan)
0.0
Rahulyoungchap

Dear Team, I work on lot of KYC process on insurance and Reinsurance background I do have lot of experience in handling KYC for banking one of the complex kyc of Bharian or other middle East market is handlrd by u Lagi

€40 EUR / jam
(0 Ulasan)
0.0
ravikumarravula

I am a self-motivated person who is willing to go above and beyond on any project, and to learn valuable skills on my own time. For example, I taught myself in different kind of positions in my previous jobs , I know y Lagi

€44 EUR / jam
(0 Ulasan)
0.0
Imran531

I am currently working as Sr. Kyc Analyst with hands-on experience and skills. I am confident enough to handle any sort of work.

€45 EUR / jam
(0 Ulasan)
0.0
advocateucdu

I am interested in this work and hope to do it. As I will do with high quality and in the shortest possible time and at the best price. Actually, I have very important reasons make me very interested in this kind of wo Lagi

€45 EUR / jam
(0 Ulasan)
0.0
mitchelortiz1

Hi, I'm part of the world's largest bank working on Fraud. I have expertise with KYC as it is part of our job. I know I fit with the role that you need.

€45 EUR / jam
(0 Ulasan)
0.0
SSSPRINCEJHA

I will do work properly

€50 EUR / jam
(0 Ulasan)
0.0
cvkeyur

Hello, I'm strongly interested, as asked I have an experience of eight years as a senior data researcher with Standard and Poor's known as S&P. Thanks!

€44 EUR / jam
(0 Ulasan)
0.0
alphabait

Hi, I have more than 5 years of experience in the Financial Compliance domain. My key skill sets are in CDD, EDD, KYC Remediation, client onboarding, and similar functions. If you hire me, I will be able to complete th Lagi

€45 EUR / jam
(0 Ulasan)
0.0
Renee37

Experience implementing and managing AML/KYC program. In addition, I have working knowledge and experience in EDD, client on boarding as well as developing and implementing KYC policies, and training staff and board on Lagi

€45 EUR / jam
(0 Ulasan)
0.0