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I will draft aml kyc compliance policies, procedures and risk assessment
About this Gig
Need an AML/KYC policy that fits your business, not a generic copy-paste template?
I will draft tailored AML/KYC compliance policies, procedures and risk assessment documents designed around your business model, customers, services and jurisdiction.
Ideal for fintechs, MSBs, crypto/VASPs, payment businesses, marketplaces, startups and other regulated or high-risk businesses preparing for onboarding, licensing, audits, investors or stronger internal controls.
Depending on your needs, I can cover:
AML/CFT policy & compliance manual
KYC/CDD & EDD procedures
AML risk assessment, risk matrix & customer risk rating
KYB, PEP & sanctions screening
Transaction monitoring & suspicious activity procedures
Record keeping, reporting & escalation
Compliance roles, controls, SOPs & onboarding procedures
Already have documents? I can review, gap-check, update and improve them.
You receive clear, professional, editable documentation tailored to your actual operationsnot recycled wording.
Tell me your business type, jurisdiction and current documents (if any), and I'll help you identify the right scope before you order.
FAQ
Can you include sanctions, PEP, KYB and transaction monitoring procedures?
Yes. These can be included where relevant to your business and selected package. I can also structure onboarding, screening, escalation and record-keeping procedures.
Can you review or improve my existing AML/KYC documents?
Yes. If you already have policies, I can review them, identify documentation gaps, improve the structure and recommend practical updates instead of unnecessarily starting over.
Do you provide both AML/KYC policies and a risk assessment?
Yes. Depending on your package, I can prepare the AML/CFT policy, KYC/CDD/EDD procedures, AML risk assessment, risk matrix, customer risk methodology and supporting compliance procedures.
What information do you need to start?
I need your business type, services, jurisdiction, customer types and existing AML/KYC documents, if available. I’ll use these to tailor the documentation to your actual operations.
I need more than the package includes. Can you create a custom compliance package?
Absolutely. If you need additional policies, jurisdiction-specific requirements, compliance forms, SOPs, gap review or other AML/KYC documentation, message me with your requirements and I’ll recommend the appropriate scope.
