Monthly AML & KYC Compliance Report
Budget: €6 – €12 EUR
I'm looking for a skilled analyst to generate a comprehensive monthly report on various compliance topics within the banking sector. Key areas of focus include Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud, Sanctions, and relevant EU Laws.
Your tasks will include:
- Scanning a variety of public sources for pertinent information, including news websites, government and regulatory bodies, and industry reports.
- Summarising this information in a clear, concise, and analytical narrative format.
- Assigning structured data categories and tags.
Ideal candidates for this project will have:
- Excellent analytical and English writing skills.
- Preferred, but not a must: Law / Social Sciences degree and background in compliance within the banking sector.
Your tasks will include:
- Scanning a variety of public sources for pertinent information, including news websites, government and regulatory bodies, and industry reports.
- Summarising this information in a clear, concise, and analytical narrative format.
- Assigning structured data categories and tags.
Ideal candidates for this project will have:
- Excellent analytical and English writing skills.
- Preferred, but not a must: Law / Social Sciences degree and background in compliance within the banking sector.