I will do kyc and resume writing data entry

F
florinakin
F
florinakin
Florin Da

About this gig

Hello!


Are you in need of professional KYC (Know Your Customer) support to meet compliance requirements and onboard your clients smoothly?


As a KYC specialist with a strong background in compliance and financial regulations, I offer accurate, secure, and confidential KYC services tailored to your business needs.


What This Gig Offers:


  •  KYC process consultation and setup
  •  ID and document verification (passports, IDs, utility bills)
  •  KYC checklist and workflow creation
  •  Enhanced Due Diligence (EDD) support
  •  Sample templates for customer onboarding
  •  Support for internal compliance teams
  •  Ongoing KYC file maintenance (for recurring clients)


  1.  Crypto & Fintech Platforms
  2.  Financial and Investment Firms
  3.  Real Estate Agencies
  4.  Online Marketplaces and Service Platforms
  5.  Startups requiring investor/customer KYC


Why Choose Me?

  • Familiar with global AML/KYC regulations (FATF, EU AMLDs, BSA/USA PATRIOT Act)
  • Clear, confidential, and policy-compliant service
  • Custom solutions for different industries and jurisdictions
  • Fast delivery and professional communication


Message Me NOW!



Get to know Florin Da

Florin Da
  • FromUnited States
  • Member sinceMay 2025
  • Avg. response time1 hour
  • Languages

    English, Spanish, French, German
Hello! I’m a results-oriented digital marketing expert with a strong track record of helping brands grow their online presence, attract quality leads, and increase revenue through customized marketing strategies. What I Offer: SEO Optimization Social Media Campaigns Email Marketing Sales Funnels & Lead Generation Content Strategy & Copywriting eCommerce Support (Shopify/WordPress) Let’s transform your digital presence into real business growth. Message Me NOW and let’s get started!