AML Compliance Program

min $50 AUD / hour

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Opublikowano

ponad 3 lata temu

min $50 AUD / hour

We in process of establishing a law and accountancy firm in Sydney Australia. We want to build AML compliance program. We need an AML/ KYC expert who can help us building AML program from scratch. He must have experience of AML training as well. CAMS certification is must. Our specific needs are AML policy document, AML operation controls, KYC screening, and IT solutions. Your bid must must answer following questions: What are AML regulatory requirements for our firm? How does your experience meet our criteria? What are the projects that you have completed before?

Anti Money Laundering

Identyfikator projektu: 27438883

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2 ofert

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2 freelancerzy składają oferty o średniej wysokości $50 AUD/godz. dla tej pracy

@gauravsaggi

Dear Sir/Madam, A registered Attorney; completed 1150+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF SERVICE, PRIVACY POLICY, LEGAL RESEARCH and IT LAW. I have drafted a lot of customized AML and KYC policies for my clients in accordance with their requirements and existing laws. I will make sure that your legal rights are well protected in the documents and the other party shall indemnify you if you suffer any loss/damage due to breach of terms of the legal document. If required I can share sample of work done by me for your kind perusal. It will help you gain confidence in me. Please review feedback on my profile page; I am sure you will like it. Looking forward to hearing from you.

$50 AUD w 10 dni

4,8

(592 opinii)

8,0

@zubairmbafinance

Dear Sir, I have done MBA in Finance I have 4 years of professional experience in Finance I came across your vacancy for a Freelance Writer. After reading the job description I quickly became aware of a match between your requirements and my competencies. I am a positive, engaging, and accomplished writer who can deliver exceptional content that will educate and delight readers. As an all-rounder I am up to speed with global news, national security, pop culture, politics, foreign policy, sport, and tech issues. I can interview people, research leads and edit, revise, and review the work of others. I very much hope that you will look favorably upon my application by recognizing my enthusiasm and talent and chat me inbox me for further details.

$50 AUD w 40 dni