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I will be your virtual assistant for aml and kyc compliance

J
jyoticompliance
J
jyoticompliance
Jyoti S.
be your virtual assistant for aml and kyc compliance
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be your virtual assistant for aml and kyc compliance

About this gig

Premium, Corporate-Grade Compliance Services

Are you an emerging fintech, crypto platform, or online business seeking a risk-free user onboarding process? I am an experienced AML/KYC Operations Specialist with 5 years of professional corporate banking experience, including extensive tenure at Citibank. I bring world-class compliance expertise directly to your remote business operations.

I specialize in navigating financial regulatory frameworks and managing backend identity queues with a zero-error record.

What I Handle For Your Platform:

  • Customer Due Diligence (CDD): Manual verification of onboarding documents, passports, and government IDs.
  • Enhanced Due Diligence (EDD): Deep-dive background checks, risk classification, and source-of-wealth analysis.
  • Sanctions & PEP Screening: Comprehensive name cross-checking against global databases (OFAC, World-Check).
  • Data Operations: Compiling transaction monitoring records and compliance logs in Excel.

Why Choose Me?

  • 5 Years of Corporate Banking Experience (Ex-Citibank Team).
  • 100% strict data privacy and document confidentiality protocols.

Please message me before placing an order to discuss your workflow and system requirements!

Get to know Jyoti S.

Jyoti S.

AML and KYC Analyst and Compliance Operations Specialist

  • FromIndia
  • Member sinceJul 2026

  • Languages

    Hindi, Marathi, English
I have a 5 years of end-to-end corporate experience in AML, KYC, (CDD/EDD) operations. Having worked with global financial systems, I specialize in manual document verification, risk assessment, and identity for fintech platforms, and growing online businesses. My core expertise includes onboarding verification, sanctions list screening, and cross-checking records to ensure 100% regulatory compliance. I handle every client profile with extreme accuracy and absolute data confidentiality. Let me handle your backend verification workflows so you can focus entirely on growing your business safely.

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