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Nederlands
$
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I will perform kyc aml compliance review, customer due diligence and risk assessment
Banking Operations, KYC, AML Specialist, Credit Risk and Compliance Expert
Banking Operations & Compliance Specialist with 13+ years at First Abu Dhabi Bank. I support financial institutions, fintechs, and SMEs with KYC/AML reviews, customer onboarding, branch operations, re...
Over deze dienst
I will professionally review and verify KYC documents to help you make confident onboarding decisions. With 13+ years of banking operations and compliance experience, I ensure your customer files meet regulatory standards and internal policy requirements.
My service includes:
- Verification of identity and address documents
- Completeness and compliance checks
- Identification of missing, inconsistent, or risky information
- AML redflag screening
- Customer Due Diligence (CDD) review
- Risk scoring and structured feedback
- Clear recommendations for approval, rejection, or escalation
Whether you are a financial institution, fintech startup, or business handling customer onboarding, I provide fast, accurate, and confidential KYC support. Every file is reviewed with attention to detail to help reduce onboarding risks and strengthen compliance processes.
If you need reliable KYC, AML, or CDD review, Im here to support your workflow with professional, highquality analysis.
Type bedrijf:
Start-ups
•
Overige
Type dienst:
Naleving en regelgeving
•
Verzekeringsadvies
•
Overige
Veelgestelde vragen
Q1: What documents do you review?
I review identity documents, address proofs, financial statements, business licenses, and any KYC‑related files required for onboarding.
Q2: Do you follow specific regulatory standards?
Yes. I follow client Country base KYC/AML guidelines and best practices used by banks, fintechs, and regulated businesses. I do not provide legal advice.
Q3: Can you review multiple customer files?
Absolutely. You can select the package that fits your volume, or contact me for a custom offer if you need bulk KYC/AML reviews.
Q4: Is my data kept confidential?
Yes. All documents are handled securely and confidentially. I do not store or share any client information.
Q5: Do you offer Enhanced Due Diligence (EDD)?
Yes. EDD for higher‑risk customers, including deeper checks and detailed reporting service available and price may vary depending on the complexity of business requirements.
Q6: Do you work with fintech startups and SMEs?
Yes. My services are suitable for banks, fintechs, SMEs, and any business that needs reliable customer verification.
