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AML Task Officer

₹12500-37500 INR

Closed
Posted over 7 years ago

₹12500-37500 INR

Paid on delivery
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     
Project ID: 10959955

About the project

3 proposals
Remote project
Active 8 yrs ago

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3 freelancers are bidding on average ₹36,021 INR for this job
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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 in 10 days
4.9 (144 reviews)
8.0
8.0
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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 in 10 days
0.0 (0 reviews)
0.0
0.0
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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 in 2 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of SINGAPORE
Singapore
0.0
0
Member since Jul 8, 2016

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