d
duediligencekyb

Dukybs

@duediligencekyb
5,0(1)

Risk review specialist

Quênia
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
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.... Saiba mais

Habilidades

d
duediligencekyb
Dukybs
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Consultoria
I will write aml kyc compliance policy ,customer due diligence and kyb manuals
5,0(1)
A partir deUS$ 10 /projetoMais detalhes

Portfólio

Experiência profissional

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 Avaliações
5,0

(1)
(0)
(0)
(0)
(0)
Classificação detalhada
  • Nível de comunicação do freelancer
    5
  • Qualidade da entrega
    5
  • Valor da entrega
    5
1-1 fora das 1 avaliações
Ordenar por
Mais relevante
    K

    kristine677

    US

    Estados Unidos

    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

    $

    6 dias

    Tempo

    gig

    Consultoria

    Útil?
    Sim
    Não