Compliance Outsourcing

$25-50 USD / hour

Closed

Posted

almost 5 years ago

$25-50 USD / hour

Hello, my firm wants to outsource our compliance work. We need someone has KYC/BSA/AML work experience. This position is based in San Francisco Bay area, or if you prefer, you can work from home remotely.

Compliance

Customer Service

Project ID: 20092169

About the project

8 proposals

Remote project

Active 5 yrs ago

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8 freelancers are bidding on average $31 USD/hour for this job

@GopalJp

Hello Sir, I will do data and KYC processing for your esteemed organization. I am a Bookkeeper having expertise in numerous accounting software and Microsoft Office. I am having experience in Data processing as well. I will process compliance for you as well. Kind Regards Gopal

$25 USD in 40 days

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@krupa211289

I am a company secretary with over 3 years of experience in compliance and legal entity management. My two previous clients were tier one banks and FTSE listed investment management corporation. I have knowledge on KYC and AML regulations and procedures and I can assure you that you will get the best of services from my side.

$25 USD in 40 days

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@singhparamjeet25

Hi Having 6 years of experience in compliance in financial sector in US companies (4 years for Charles Schwab Bank & 2 years 4 Bank of America). I m offshore & and can work remotely. Open 2 discuss. Relevant Skills and Experience Compliance, Due Diligence, Contract Management in financial sector. I can also help you in managing purchase obligations for SEC compliance. Please feel free to discuss the scope and other job terms.

$25 USD in 40 days

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@gravikumarbia

Having 3 years of experience in compliance in financial sector in different clients Union Bank of Philippines, Bank South Pacific - PNG and Aman Bank. I m offshore & and can work remotely.

$25 USD in 40 days