I need experienced Due Diligence (AML/KYC) investigators worldwide
- or -
Post a project like this$$$
- Posted:
- Proposals: 4
- Remote
- #1471011
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Description
Experience Level: Expert
General information for the business: We provide Enhanced Due Diligence Services
Industry: Business
Description of support work: Undertake local searches on open source media to confirm/deny any adverse information (red flags) initially and if necessary investigate further depending on the information discovered.
Extra notes:
Industry: Business
Description of support work: Undertake local searches on open source media to confirm/deny any adverse information (red flags) initially and if necessary investigate further depending on the information discovered.
Extra notes:
Patrick M.
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Last project
19 Apr 2024
United Kingdom
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What sort of Red flags are you searching for in general Patrick?
Patrick M.24 Feb 2017Essentially any adverse information (financial wrongdoings, fraud) and links such as PEPs etc.
Francis E.24 Feb 2017How much time are you asking someone to allocate to this Patrick?
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Patrick, do you also cover any costs associated with 3P applications?
Patrick M.23 Feb 2017Any out of pocket expenses in relaiton to searches will be met in full. Initially however we envisage that you will only need to make local media searches from an internet connection.
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