Anti-money laundering (AML) Application. Full stack developer required

We have already developed the software. Now need to update as per the requirement, and currently software is in mysql DB now need to migrate it into sqlserver.

Additional Scope

1. Need to check probable name match whether working fine or not else need to fix.

2. Manual entry data internal watchlist should be scan in probable name match.

3. This is applicable for selected rules, such selection of rules parameter should be create.

4. SMS alert to the customer should be fired in case of under any rules or in ttr.

5. customer profiling should be developed with existing parameter.

6. SKIP scan in probable name match popup should be enable with special flag in customer master.

7. Provision for white list of transaction for next how many month popup should be enable where system should ignore it. 6 month | permanent (if permanent then reason should be mandatory)

8. Now we are exporting data from xml file and scheduling the rules in specific time, need to create API with trigger where the data is available on banks table out db should fetch automatically and run the rules once it complete.(Real time data fetch)

9. INDIA BASED report should be generate.

10. Need to check current STR REPORT GENERATION as per schema and need to be fix as per the requirement.

Evner: Java, MySQL, Software Arkitektur, PHP, Programmering af database

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Om arbejdsgiveren:
( 2 bedømmelser ) Guwahati, India

Projekt ID: #31824583

6 freelancere byder i gennemsnit ₹106250 timen for dette job


Hi, I can create Anti-money laundering (AML) Application. Full stack developer required I am an experienced Web developer and work on crypto currency development and equipped with all the necessary skills to provide Flere

₹112500 INR in 7 dage
(40 bedømmelser)

i have already worked on similar projects many time . my 5 yr experience will help me to develop this . let chats and begin the development

₹112500 INR in 7 dage
(9 bedømmelser)

I carefully reviewed your requirement; I have more than 8 years of experience in Website Game & Android, IOS Mobile Application Designing & Development, for quality services connect with me. My Top Skills: Java, XML, Flere

₹75000 INR in 15 dage
(1 bedømmelse)

Hi, i will do Anti-money laundering (AML) Application. Full stack developer required I am an experienced Android and ios developer and equipped with all the necessary skills to provide you best website that comple Flere

₹112500 INR in 7 dage
(2 bedømmelser)

Hello, Hope you doing well, I am interested in your project, I can complete this project on time and give you 100% result. Let's take it further and start your project as soon as possible connect me in chat anytime, Lo Flere

₹112500 INR in 30 dage
(1 bedømmelse)

Hello, Greetings of the day We are serving and making our clients happy and satisfied since last 5+ years with our outstanding performance in the fields of web designing, web development and mobile app development. We Flere

₹112500 INR in 7 dage
(1 bedømmelse)