d
duediligencekyb

Dukybs

@duediligencekyb
5.0(1)

Risk review specialist

Kenia
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
Need professional compliance and documentation support? I provide organized and reliable support for businesses that need help with compliance-related documentation, research, and customer onboarding processes. My services include: • Compliance documentation • Document review and organization • Due diligence research • Risk assessment support • Business policies and procedures • Customer onboarding workflows • Data organization and privacy-focused documentation I focus on accuracy, clear documentation, confidentiality, and professional presentation.... Lee más

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duediligencekyb
Dukybs
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Tiempo medio de respuesta: 1 hora

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Consulta
I will write aml kyc compliance policy ,customer due diligence and kyb manuals
5.0(1)
DeUSD 10 / proyectoMás información

Porfolio

Experiencia laboral

Fintech

AML compliance KYB/KY C

Fintech

Aug 2026 - Present • 2 mos

I did aml write ups and drafting ethically policies to increase their partnerships among the corporate companies with their compliance

1 Reseñas
5.0

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Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    5
  • Calidad de la entrega
    5
  • Valor de la entrega
    5
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    K

    kristine677

    US

    Estados Unidos

    5

    I had OUTSTANDING! EXCELLENT KYC verification support!...Great experience, Very Amazing, knowledgeable, Professional, ATTENTION to every detail, Clear communication, Responsive and Smooth KYC process from start to finish!! .....I will ORDER AGAIN and AGAIN!!!! .....I HIGHLY RECOMMEND !!👌

    USD 50

    $

    6 días

    Tiempo

    gig

    Consulta

    Útil?
    Sí
    No