d
duediligencekyb

Dukybs

@duediligencekyb
5,0(1)

Risk review specialist

Kenia
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
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.... Lees meer

Skills

d
duediligencekyb
Dukybs
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Consultatie
I will write aml kyc compliance policy ,customer due diligence and kyb manuals
5,0(1)
VanafUS$ 10 / projectMeer informatie

Portfolio

Werkervaring

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 Reviews
5,0

(1)
(0)
(0)
(0)
(0)
Specificering van de beoordeling
  • Communicatieniveau van de freelancer
    5
  • Kwaliteit van de levering
    5
  • Waarde van de levering
    5
1-1 van 1 reviews
Sorteer op
Meest relevant
    K

    kristine677

    US

    Verenigde Staten

    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 !!👌

    US$ 50

    Prijs

    6 dagen

    Looptijd

    gig

    Consultatie

    Nuttig?
    Ja
    Nee