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I will draft aml kyc compliance policies and sanctions procedures
About this Gig
Are you a fintech, MSB, crypto business, financial institution, or startup looking for professionally structured AML KYC compliance policies tailored to your operations?
I help businesses develop practical, risk-based AML compliance, KYC, sanctions, and financial crime prevention frameworks aligned with their business model, customers, jurisdiction, and regulatory needs.
My services include:
- AML Policy & Compliance Manual
- KYC Policy & Verification Procedures
- Customer Due Diligence (CDD)
- Enhanced Customer Review (EDD)
- Customer Onboarding & Identity Verification
- AML/KYC Risk Assessment
- PEP & Sanctions Screening Procedures
- Transaction Monitoring Procedures
- Suspicious Activity Escalation
- AML/KYC Policy Review & Documentation
- Fintech, Crypto & MSB Compliance
- FinCEN & FINTRAC Compliance Guidance
Your policies are customized to your operations and risk profilenot copied from generic templates.
Whether you need an AML/KYC policy, risk assessment, compliance manual, sanctions framework, or policy review, I can provide clear and professionally structured documentation.
Message me to discuss your compliance requirements.
Business type:
Startups
•
SMBs
Industry:
Crypto & blockchain
•
Financial services
•
Software
FAQ
What AML and KYC compliance services do you provide?
I provide customized AML/KYC policies, CDD and EDD procedures, risk assessments, sanctions screening procedures, transaction monitoring frameworks, compliance manuals, and related compliance documentation.
Do you provide CDD, EDD, sanctions, and risk assessment procedures?
Yes. Depending on your package, I can develop CDD, EDD, PEP and sanctions screening, customer risk assessment, transaction monitoring, and escalation procedures.
