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Need a KYC expert -- 2

I need a consultant in KYC,Compliance

Compétences : Comptabilité, Finance, Droit Fiscal, Intuit QuickBooks, Excel

Concernant le client :
( 0 commentaires ) birmingham, Albania

Nº du projet : #33701013

18 freelances font une offre moyenne de 51 $ pour ce travail

Muhammad6979

Dear Sir/Madam, I know the requirements to comply with the guidelines regarding know your client. I am expert Accountant, finance academic writer, researcher, and bookkeeper. I am ACCA (Chartered Accountant). I am expe Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 3 jours
(147 Commentaires)
6.5
(30 Commentaires)
5.5
(54 Commentaires)
5.3
VirtualBrainInc

Hello, I have briefly read the description on; Accounting Excel Finance Intuit QuickBooks Tax Law project, and I can deliver as per the requirements however I need us to discuss for more clarity on the details, deadli Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(2 Commentaires)
3.4
(3 Commentaires)
3.2
BushraFareed

Hi I have read your requirements, you can trust on me for all your required work. I can assure you with quality results. I have been in this profession for more than 8 years. I am available on freelancer chat 24/7.

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 3 jours
(7 Commentaires)
2.6
ProfessorxCorp

Hi. we thoroughly read your project description and we can do it before mentioned time .The motive of our highly professional and competent team is to provide quality services to our clients . Message us for detailed d Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% USD en 1 jour
(0 Commentaires)
0.0
Kanimozhianu

Hi sir/mam, I was well versed with Microsoft office i.e. MS excel, word, ppt etc. with excellent interpersonal, verbal and communication skill. I have completed the 100 hours training programme in Information technolog Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% USD en 1 jour
(0 Commentaires)
0.0
malekislam347

I promised that it wood be a perfect KYC project beacuse I am a 5 years experienced person. But new in online.

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 3 jours
(0 Commentaires)
0.0
uid262702

I have completely work for time to time so kindly accept my request for experience account for 4 years

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0
roshanitaywade12

i am experience in kyc . i have 5 yr experience

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0
Navneet7216

I can complete this target with my hard work . I will not give you a chance of complaint with my work. I will also handle this project by the best way of my acknowledgement.

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0
srikanth351k

I have 4 years of experience in kyc and fraud detection, i have typing and excel skills This is my first project in freelance, if you provide support, i give my best sir, if i know the work i will do my best. I am Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0
kanwar8484878

Hello I offer consulting and document drafting services in the following areas: 1. Data protection (including GDPR compliance) 2. Domain names 3. Crowdsourcing (including crowdfunding) 4. E-commerce 5. E-money Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% USD en 1 jour
(0 Commentaires)
0.0
NAMITAGUPTA1012

I have an experience for 6 years as I am a banker by profession. I can help you with KYC compliance.

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0
Abinaj2494

Hello, I have five plus years of experience in (BFS) Ms Excel (vlookups), word and outlook. Can able to complete the task before ETA.

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0
hemanthkumardv

I uave experience in relating work like KYC know your customer i have complete my CMA and i have work experience 10+ years in the same filed i can handing this kyc... And i need what kyc need to check etc..,

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0
karthikste

Hi, I am a banker by profession and have done by KYC AML certification also. Hope I would be able to help you complete the task.

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% USD en 7 jours
(0 Commentaires)
0.0