Find Jobs
Hire Freelancers

AML Task Officer

₹12500-37500 INR

Imefungwa
Imechapishwa almost 8 years ago

₹12500-37500 INR

Kulipwa wakati wa kufikishwa
Conduct reviews of existing clients for status, data veracity and amendments, status, country of incorporation and assign appropriate risk classification - Conduct appropriate background screening for approving third party payments - Reviewing and closing hits in proprietary tool that result from daily screening against clients / officials names of client databases - Conduct post transaction AML surveillance for Institutional IB clients. - Assist in coordination of monthly metrics reporting and performed testing of newly created metrics recording procedure. - Assisting with CID / AML Adhoc projects / tasks     
Kitambulisho cha mradi: 10959955

Kuhusu mradi

3 mapendekezo
Mradi wa mbali
Inatumika 8 yrs ago

Unatafuta kupata pesa?

Faida za kutoa zabuni kwenye Freelancer

Weka bajeti yako na muda uliopangwa
Pata malipo kwa kazi yako
Eleza pendekezo lako
Ni bure kujiandikisha na kutoa zabuni kwa kazi
3 wafanyakazi huru wana zabuni kwa wastani ₹36,021 INR kwa kazi hii
Picha ya Mtumiaji
Greetings! Ranked the #1 business and finance provider on www.Freelancer.com since 2010, I thank you for the opportunity to work on this important project. I have completed more than 900 writing projects inlcluding 500 business and finance plans, and hundreds of hours of market research and data analysis. I hold Bachelor of Business Administration and Master of Business Administration degrees and have worked for over 1000 businesses in 150 countries, including Fortune 100 companies such as American Express and Morgan Stanley, as well as FLIR, Rent-A-Center, Cisco, and others. I request 50% payment upon delivery of a 1 page project schedule and 50% in a milestone that gets released to me upon completion. I have bid to the best of my ability based on your post, and I have a couple of questions: 1. Who is your target audience or purpose for this project. 2. When do you want to start this project, and when do you need it finished? 3. Are you available for a discussion to ensure I understand this project. When is a good time? I would very much like to work with you on this project, and I invite you to contact me via Freelancer.com to discuss the specifics. Thank you in advance. Gregory Bair
₹39,175 INR ndani ya siku 10
4.9 (144 hakiki)
8.0
8.0
Picha ya Mtumiaji
Writing is my hobby, doing research is what I enjoy most and making student attain good grades is my greatest passion and interest in life. With Quality Assured, quality work is guaranteed. I deliver all my papers 100% free of plagiarism and always before deadline. Trust me with your papers and you will always enjoy ‘A’ worth works.
₹38,888 INR ndani ya siku 10
0.0 (0 hakiki)
0.0
0.0
Picha ya Mtumiaji
An AML specialist with over 8 years of work experience in global financial institutions. Please provide your requirements. I can complete conducting due diligence including enhanced due diligence within the stipulated time.
₹30,000 INR ndani ya siku 2
0.0 (0 hakiki)
0.0
0.0

Kuhusu mteja

Bedera ya SINGAPORE
Singapore
0.0
0
Mwanachama tangu Jul 8, 2016

Uthibitishaji wa Mteja

Asante! Tumekutumia kiungo cha kudai mkopo wako bila malipo kwa barua pepe.
Hitilafu fulani imetokea wakati wa kutuma barua pepe yako. Tafadhali jaribu tena.
Watumiaji Waliosajiliwa Jumla ya Kazi Zilizochapishwa
Freelancer ® is a registered Trademark of Freelancer Technology Pty Limited (ACN 142 189 759)
Copyright © 2024 Freelancer Technology Pty Limited (ACN 142 189 759)
Onyesho la kukagua linapakia
Ruhusa imetolewa kwa Uwekaji wa Kijiografia.
Muda wako wa kuingia umeisha na umetoka nje. Tafadhali ingia tena.