d
duediligencekyb

Dukybs

@duediligencekyb
5,0(1)

Risk review specialist

Kenya
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
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.... Continua a leggere

Competenze

d
duediligencekyb
Dukybs
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Consulenze
I will write aml kyc compliance policy ,customer due diligence and kyb manuals
5,0(1)
A partire da10 USD / progettoMaggiori dettagli

Portfolio

Esperienza lavorativa

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 Recensioni
5,0

(1)
(0)
(0)
(0)
(0)
Valutazione dettagliata
  • Livello di comunicazione del venditore
    5
  • Qualità della consegna
    5
  • Valore della consegna
    5
1-1 di 1 recensioni
Ordina per
Più rilevante
    K

    kristine677

    US

    Stati Uniti

    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 USD

    $

    6 giorni

    Tempo

    gig

    Consulenze

    Utile?
    Sì
    No