d
duediligencekyb

Dukybs

@duediligencekyb
5,0(1)

Risk review specialist

Kenia
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
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.... Mehr lesen

Kompetenzen

d
duediligencekyb
Dukybs
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Beratung
I will write aml kyc compliance policy ,customer due diligence and kyb manuals
5,0(1)
Ab10 $ / ProjektWeitere Details

Portfolio

Arbeitserfahrung

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 Bewertungen
5,0

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  • Qualität der Lieferung
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  • Preis-Leistungs-Verhältnis der Lieferung
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    kristine677

    US

    Vereinigte Staaten

    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 !!👌

    50 $

    Preis

    6 Tagen

    Dauer

    gig

    Beratung

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