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Compliance Outsourcing

$25-50 USD / hour

已关闭
已发布将近 5 年前

$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.
项目 ID: 20092169

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远程项目
活跃5 年前

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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 在40天之内
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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 在40天之内
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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 在40天之内
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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 在40天之内
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UNITED STATES的国旗
San Ramon, United States
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会员自6月 24, 2019起

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