Comprehensive KYC/AML Audit in Finance

$25-50 USD / hour

Closed

Posted

2 months ago

$25-50 USD / hour

I'm currently searching for an experienced auditor, specialized in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance regulations. This is an elaborate project that requires an in-depth understanding of KYC/AML principles and auditing methodologies within the financial services sector. The scope of the audit includes the following: - Review of internal controls: You'll need to systematically assess and provide insights on our current procedures, identifying any weaknesses and recommending improvements. - Risk assessment and analysis: It is crucial that you are adept at identifying, measuring, and evaluating the risk factors associated with non-compliance. - Compliance program evaluation: In this section, a thorough assessment of our compliance program is required to ensure that we meet all KYC/AML regulatory standards. The ideal candidate should have: - Extensive experience in conducting KYC/AML audits. - A solid background in financial services. - Exceptional understanding of regulatory compliance requirements, specifically KYC and AML principles. - Proven ability in risk assessment, analysis, and management. If you have the necessary expertise, and you're passionate about ensuring regulatory compliance, then I'm eager to have you on board.

Project ID: 37871028

About the project

11 proposals

Remote project

Active 27 days ago

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11 freelancers are bidding on average $44 USD/hour for this job

@kastriotthaqig

If you want someone with a keen eye for detail and an unwavering commitment to regulatory compliance, look no further. I am Kastriot, a top-rated freelancer who has amassed over a decade of experience encompassing Accounting, Finance, and Quickbooks. I have worked in various roles where I undertook tasks including financial reports, bank reconciliations, risk management among others. That being said, the unique challenges involved in your KYC/AML Audit project particularly excite me. I deeply understand the importance of internal controls as well as risk assessment and analysis in a project of this nature. My track record of meticulously identifying weaknesses and recommending appropriate improvements will prove invaluable to your company's compliance system. Additionally, my experiences with diverse clients like MagicDichol LLC and Reconnect Real Estate have granted me with an understanding of how different companies operate within the financial services sector. This experience means that not only do I numerous transferable skills but also the ability to adapt them to suit your needs as well as excellent predicting skills necessary for forecasting. Partner with me and together we will thrive!

$45 USD in 40 days

4.9

(94 reviews)

7.7

@oldaccountant

Dear Employer, Licensed CPA Will do audit and issue cpa report But after verification of financials Already do many similar project and completed it within your budget, time My Qualifications as under -: #Certified Public Accountant ACCA/CPA) #Lawyer/advocate #Masters in commerce #Certified Auditor #Certified Valuer #Certified QuickBooks Expert #Certified Information System Auditor #Certified Microsoft Expert #Gold medalist in finance Why Hire me - #Experience 15+ year #Handling 240+ clients monthly #Believing in perfection only #Having team of 16+ Professional #Multi-layer checking of each work #Personally liable for each work #Completing 1200+ successful online projects on different-different platform Expert of many ACCOUNTING software such as -: #Xero, #Zoho books, #QUICKBOOKS, #Wave, #Myob, #Odoo #Saga, #Tally, #SAP, #Oracle, #Busy, #Mark etc

$35 USD in 40 days