AML/KYC Enhanced Due Diligence Searches

min £36 GBP / hour

Closed

Posted

about 7 years ago

min £36 GBP / hour

We are looking for experienced Due Diligence providers with specific knowledge of the AMLR legislation to provide local searches on the local language worldwide on an ad hoc basis.

Microsoft

Project ID: 13191320

About the project

4 proposals

Remote project

Active 7 yrs ago

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4 freelancers are bidding on average £38 GBP/hour for this job

@younus15

Can speak with you about details? I think i can do it,i need more information about your project....

£36 GBP in 40 days

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@Mahmud5

Hi, I’m dedicated professional Web and Desktop Programmer & Developer and freelancer only. I have been working with challenge and hope to improve future plan with good network every client. If any client want to get more faster job services with save time I am ready to work. I can ensure that I’ll complete each instruction within time frame even more faster. I am available everyday to work more than 12 hours. I can ensure that I'll complete each instruction within time limit with daily update on server. I am ready to work and I hope I'll get permit to prove my experience. Thank you

£40 GBP in 40 days

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@prashushinde9

Hello, We have accomplished 90% of the project which is similar of your requirement. All we need 10% customization as per your requirement set and specifications. I want to discuss in personal chat in order to explore your needs, which will yield a clear picture of implementation phase. Prior undertaking project, I want to show demo of the work done previously. Apart from demo, I will be sharing following documentation which will turn your project into Quality and Successful delivery: - Technical Project Proposal - Designs - Flow chart for this Project - Execution plan

£37 GBP in 40 days

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@specialresearch

Iam an experienced enhanced due diligence professional. I have worked with Thomson Reuters - WorldCheck enhanced due diligence team. Iam well versed with EDD techniques and local language searches. I have also done EDD reports for Poseidon Singapore on freelance basis earning $900 through upwork. Please view my profile for work experience related details. Thanking you.

£40 GBP in 40 days