d
duediligencekyb

Dukybs

@duediligencekyb
5,0(1)

Risk review specialist

Kenya
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
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.... Plus d’infos

Compétences

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duediligencekyb
Dukybs
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Consultation
I will write aml kyc compliance policy ,customer due diligence and kyb manuals
5,0(1)
De10 $US / projetPlus de détails

Portfolio

Expérience professionnelle

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 Avis
5,0

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Détails de la notation
  • Niveau de communication avec le freelance
    5
  • Qualité de la livraison
    5
  • Valeur de la livraison
    5
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Les plus pertinents
    K

    kristine677

    US

    États-Unis

    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 $US

    Prix

    6 jours

    Durée

    gig

    Consultation

    Utile?
    Oui
    Non