Discover talent eager to join your team. Use the search and filter options to find the best matches for your requirements.
Showing 10 Talent Profiles
Angelica
KYC Officer
Part-time
$6.50/hour
Im a dedicated compliance and financial integrity professional with formal training under the Certified Know Your Customer Associate (CKYCA) program. I specialize in KYCCDD procedures, risk assessment, and maintaining auditready...
I am a Certified Data Protection Officer (CDPO) with five years of professional experience in Data Privacy and a strong academic background in Information and Computer Science. I have supported...
Financial Crime Investigation focusing on AML and KYC review
Part-time
$8.00/hour
I have over 6 years AML and compliance background with experience in KYC reviews, transaction monitoring, sanctions screening, and data accuracy validation. I have worked with banks, fintech companies, and...
Compliance Associate | Data and Contact Collection | Market & Web Research | ECommerce
Full-time
$6.00/hour
Experienced professional with over 8 years of expertise in compliance, data collection, lead generation, and market research. Proven ability to enhance company outreach, ensure regulatory adherence, and deliver high-quality leads...
A dedicated and results-driven professional with a comprehensive background in risk and control, information security, and business continuity. In my most recent role as a Control Officer and Lead Business...
I am a Data Specialist with over 5 years of experience in data annotation, classification, and large-scale dataset management—focusing on cybersecurity, fraud detection, and blockchain investigation. The following is my...
I'm a highly organized and detail-oriented professional with over 15 years of experience in branch banking, specializing in document handling, client communication, and back-office operations. With a degree in Marketing...
Hi, I’m John—a detail-oriented compliance and policy coordination professional with over 7 years of experience in the healthcare, energy, and manufacturing industries. I’m skilled in drafting and managing organizational policies,...
I'm a meticulous professional with solid experience in providing high-quality administrative and customer service support, efficiently handling remote office procedures, and managing calls. I consistently meet deadlines and process information...