I will write custom kyc kyb onboarding procedures and aml manuals

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rita_esther_
R
rita_esther_
Esther
write custom kyc kyb onboarding procedures and aml manuals
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write custom kyc kyb onboarding procedures and aml manuals

About this gig

Having a general AML policy is no longer enough. Tier-1 banking partners and regulators demand to see your exact, operational workflows for verifying users and corporate entities. If your compliance, operations, or engineering teams lack a clear, step-by-step rulebook for onboarding, you risk exposing your platform to illicit shell companies, heavy regulatory fines, and sudden banking off-ramps.

I am Nyisha, your AML Operations Specialist. I draft highly technical, custom KYC/KYB procedural manuals tailored to your platforms operational realities, giving your team an absolute blueprint for daily risk management.

What I Handle:

  • KYC Onboarding Workflows: Step-by-step consumer verification, document collection, and liveness check protocols.
  • Corporate KYB Architecture: Definitive procedures for verifying corporate registries and unwrapping Ultimate Beneficial Owners (UBOs).
  • Risk-Scoring Matrices: Defining low, medium, and high-risk parameters for business clients.
  • Enhanced Due Diligence (EDD): Detailed procedures for triggering and handling high-risk escalations.

Build an institutional-grade defense. Message me to discuss your software architecture before ordering.

Get to know Esther

Esther

KYC KYB Onboarding Procedures And AML Operations Specialist

  • FromUnited States
  • Member sinceJun 2026

  • Languages

    English
Regulatory compliance is only as good as its operational execution. Beyond high-level AML policies, B2B fintechs, Web3 platforms, and MSBs require explicit, step-by-step technical blueprints for client onboarding. I build actionable verification frameworks that satisfy both corporate banking partners and global regulators. My documentation maps out precise workflows for Ultimate Beneficial Owner (UBO) unwrapping, complex corporate structure verification, corporate risk-scoring, Enhanced Due Diligence (EDD) triggers, and real-time transaction monitoring.