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    367 actimize aml jobs found, pricing in INR

    A various of questions in the law of Arbeidsmiljoloven. (employment law) Consulting needed.

    ₹1772 / hr (Avg Bid)
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    2 bids

    We are looking for a freelance who can help with the development of a tokenisation platform. The solution should allow the digitalization of real estate assets through the use of Blockchain Technology. Functionalities: In scope 1. Managing in a single platform all the documentation related to the asset 2. Tokenization of the asset to give it greater liquidity via smart contract 3. User creation...

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    Description inbox. This is a private project Legal research for KYC - AML certificate UK

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    This project is to determine the impacts and effects of US sanction and propose suggestions against the potential risks and avoid any offence of US sanctions in aspect of Authorized Insurers while carrying on long term business. One of the US sanction is that the US government has sanctioned Hong Kong Chief Executive Carrie Lam Cheng Yuet-ngor and 10 other city and mainland China. The risks shou...

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    Design a very basic AML Course Should be basic AML Training For Money Remittance Agents Course Content should not exceed 2 or 3 pages Couse should not take more than 10 minutes to deliver during one2one training. Easy to Understand AML course. Please send examples of similar course content you have written previously.

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    Need assistance in smart contract creation for new Security Token. We are concerned mostly about proper configuration of smart contract security protocols such as: issuance/distribution/recovery protocols, custody protocols, KYC/AML certification, HODL time limit, whitelist, buy-and-burns, platform access admittance. Once the issuance is completed, we need a that platform maintains the share cap ...

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    rewrite my CV for KYC/AML roles

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    Description inbox. This is a private project. Legal Research for KYC - AML Certificates UK

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    About Us Our company provides a software platform that allows multiple entities to do joint analysis without disclosing their data to each other. For example, it allows multiple banks to better detect fraudulent transactions without revealing their customers’ data to each other. As another example, multiple hospitals can train a central machine learning model for automated diagnosis using t...

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    Need assistance in smart contract creation for new Security Token. We are concerned mostly about proper configuration of smart contract security protocols such as: issuance/distribution protocols, custody protocols, KYC/AML certification, buy-and-burns. Once the issuance is completed, we need a that platform maintains the share cap table and enables the issuer to whitelist new people who are inte...

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    I have a few small tasks that i need help with, regarding ViruteMart in my Joomla website. I DO NOT WANT A NEW WEBSITE, NO NEW TEMPLATE APPLIED TO MY WEBSITE, NO OPTIMISING FOR MOBILE. 1. Checkout function is not working correctly, returns errors such as "500 Layout bs2-edit_address not found" and "0 Call to a member function CustomsFieldCartDisplay() on null". I need this to b...

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    Hi Aml E., I noticed your profile and would like to offer you my project. We can discuss any details over chat.

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    Currently, we're looking for a UI/UX designer for 1-2 weeks at a fast-growing Fintech blockchain company in the stock market, based in Frankfurt. The main tasks are analysis and recommendation for the KYC/AML onboarding. Language of communications with the team - English.

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    Need assistance in smart contract creation for new Security Token. We are concerned mostly about proper configuration of smart contract security protocols such as: issuance/distribution protocols, custody protocols, KYC/AML certification, buy-and-burns. Once the issuance is completed, we need a that platform maintains the share cap table and enables the issuer to whitelist new people who are inte...

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    New Stellar Security Token This project is for the assistance with issuance of a new Security Token for incubator. The security token must be developed via Stellar Laboratory and smart contracts must contain the following: The solution should provide an investor with a dashboard to register and get verified through a customized KYC/AML process. The issuer can track the status of all investors t...

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    We need a copyright writer to draft us a business plan, terms of service, privacy policy, aml/kyc policy and should be delivered within 7 days maximum. Further details will be communicated on chat.

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    Only apply when living in Tallinn Estonia!! 2local is a Loyalty Platform supporting Sustainability and Prosperity for all. The First to Share the Profit from the Rising Exchange rate and Transfer Fee by with its users. Loyalty Platform Sustainability and Local-to-Local Decentralized Exchange (swap) Staking and Yield Farming Employers responsibilities: Reporting to the Financi...

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    Local
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    Sheppard Brown is a global legal search firm that supports the world’s leading law firms and corporations with the assessment and acquisition of exceptional lawyers. We have built a reputation for our commitment to think ahead and bring original solutions to our clients’ most complex legal talent acquisition challenges. We require a talented individual with fantastic research skills t...

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    We are searching an expert to build our documents for our project. We are developing a digital token in real estate fractional investments, this token now it will be internal, only to show the invested capital and to recive the annual profit in token, also to be used for internal exchange. In the future, this token need to go external, need to change the tokens in real money. This token will be ...

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    We seek a partner to do some Short term one off work and potentially a long term task: Short term one off project 1- Training of our model with ID documents you find online from around the world, based on our priorities. (training would be against our interface, you just need to find the official source of the documents for the countries/documents we need and feed them into our system to train th...

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    Hi, App features: -Native build app - Works for iPhone and Android - Bug Free does not get many crashes - It has alerts and notifications can be sent to users and via a control panel - Codes of Google Analytics, Facebook Pixels and sdks - Two main languages are English, Arabic others are French and German. - It MUST be VERY VERY VERY FAST - Elegant Simple design - Payment methods integration -...

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    Need to build Android 9 for AML board for Android TV.

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    We are looking for a freelance who can help us with the deevelopment of a tokenisation plartform. The solution should allow the digitization of real estate assets through the use of Blockchain technology. Functionalities: In scope 1. Managing in a single platform all the documentation related to the asset 2. Tokenization of the asset to give it greater liquidity via smart contracts 3. User crea...

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    To set up an excel based AML Risk Assessment tool for use at a corporate service provider. Among risk factors: inherent risks, geographical nexus, type of products and services, channels of delivery, etc . Tool should be accompanied by the Risk Assessment methodology, score rating, etc

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    Assistance in AML risk assesment

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    Launching a new utility currency based on the Elrond blockchain The company is launching a new utility currency based on the Elrond blockchain. We are looking for expert programmers in: -Blockchain Explorer -Change/Exchange -Coins and Tokens -Custodian -Custom Software -Customized Projects -Wallets -White Label Exchange Based on the choices made in the previous phases, we are starting now to bui...

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    Hi eamlsalam, I noticed your profile and would like to offer you my project. We can discuss any details over chat.

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    * *2021 Roadmap & Planning - * It's very important to spend time to prepare to discuss Compliance Team Planning for 2021 * Please think about & document your personal goals, plans & things you want to accomplish in 2021* * Consider your role (Compliance Lead) at the company and the biggest problems you want to solve in your role * For example, if you are the ...

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    we are looking for a automation KYC with the platform which we will provide such as AWS AI or GCP AI and it wlll process and analyse or customer ID and selfies and check are they match and proof of address all the process would be automated. just only bid if you know and had experiece regarding this and please bid with final price otherwise we not consider also at the end the success rate would be...

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    We would like to send a customer to an KYC platform before purchasing then if approved continue with the process without leaving our site.

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    I need someone to write a business plan for a money remittance company which includes; - programme of operations, - a description of your business’s organisation structure - compliance & governance arrangements and internal controls - procedure for monitoring, handling, and following up on security incidents and security-related customer complaints - processes for filing, monitori...

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    Looking for a Lawyer familiar with AML

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    Hi, Need a developer that has experience with OpenCV and Deep face for completing biometric integrating of facial recognition into KYC/AML application. The developer must be well experienced in Python Development. The project is at POS, so need a simple demo code than project. I'm not important about accuracy, and acceptable about github code too. If you have already code base, please con...

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    The objective of this project is to build an API first application that allows users or systems to send through documents with parameters and receive back a score and several jsonb files. The purpose of this system will be to convert images/documents received into text that can be stored within a database - defining the basics of an AML (Anti Money Laundering) Engine. End Point List V1/Regis...

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    Hi guys, I need experienced person in policy writting to help me adjust one policy of our company. I am part of a fully regulated trading company and have assignment to adjust one of the main policy related to trading/ AML/TF. Since i dont have any experience in policy writing I'll be happy if you assist me with the wording. Also i prefer experienced person in the AML and familiar with the gl...

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    We intend to develop an international money transfer app that uses a phone's internet connection (4G/3G/2G/EDGE or Wi-Fi) allowing users to send money to friends, businesses, and families using direct account deposit or MasterCard or Visa payments. The application must be secured and user friendly. The application must comply with standard AML/CTF policies. For a better understanding of our ...

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    We are looking for SAS AML expert and SAS Admin to Install SAS AML and configure SAS AML Scenarios

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    BUDGET The maximum budget to get the website online is $1200 but if necessary, I would be willing to contractually offer a share of income (from what is currently an existing business earning money), until the designer's desired full price has been paid.  I'm going into a partnership with the owner of the business so don't want my half of the web build set up costs to be t...

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    Hello. We are looking for a programmer with knowledge in SQL, PHP, JS, etc to help us building a website. We want to stablish an STO blockchain project. We already have a software that we purchased that have the dashboard and everything. All we need for now in this first stage asap is A very good looking responsive Landing Page with all the information we currently have. This includes: -- Team p...

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    I need a research on AML/ CFT deficiencies in GCC cointires based on FATF reports and present a comparative analysis of the countries.

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    # ID Verification Service ### Objective The objective of this system is to create an API to receive a user’s personal identification number (ID number) and run a service to obtain and extract credit score data and other important information from a 3rd party API that will be used as a grounding for an AML (Anti Money Laundering) system. ### Technical Spec - Allow a user / API to register ...

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    Strong knowledge and expertise in implementation of Marker abuse regulations and capital market products for Stock exchanges and Investment banks across APAC,US,UK and Europe

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    My colleague is taking leave for a month and needs an experience AML Auditor to undertake a Financial Crime AML Audit on a financial services company. You must have experience in undertaking such AML audits. Only bid if this can be proven.

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    ### Objective The objective of this system is to create an API to receive a user’s personal identification number (ID number) and run a service to obtain and extract credit score data and other important information from a 3rd party API that will be used as a grounding for an AML (Anti Money Laundering) system. ### Technical Spec - Allow a user / API to register and authenticate (Using JWT...

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    I need a platform that allows me to send an envelope by courier containing a voucher code to redeem to buy cryptocurrencies. The customer will pay on delivery the amount he ordered on his dashboard. The user must register and verify with a double-sided document, selfie, proof of residence, sms token, only then can he place an order. Once verified, you can place the order by choosing how much you ...

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    Dear Freelancers, I am looking for Wordpress experts who can help me achieve the following: I have two wordpress installs and I plan to integrate them into one: [login to view URL] and [login to view URL] Please keep in mind that there are multiple categories in the "aml-updates" install. I would like to achieve the following: 1. Migrate all posts from the "[login to view URL]&qu...

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    The objective of this project is to build an API first application that allows users or systems to send through documents with parameters and receive back a score and several jsonb files. The purpose of this system will be to convert images/documents received into text that can be stored within a database - defining the basics of an AML (Anti Money Laundering) Engine. End Point List V1/Regis...

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    Teaching practical experience in AML Domain

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    I require someone with experience in resume writing specifically tailored to jobs with the APS. I’m currently an APS6 and will be applying for an EL1 position within my current team. My role at the moment is legal officer and investigator focused on AML/CTF and the position I’m seeking will move me into a Manager position. I have the direct experience and a competitive candidate but j...

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    *We need to build a website like: [login to view URL] [login to view URL] *UI will be like [login to view URL] designs *We need all function exactly like [login to view URL], so please check the website very well *All buy & sell transaction is made through APIs with Bitcoin providers there will not be any blockchain programming, or any crypto wallets, or any crypto currency on our webs...

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