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I will write your msb aml compliance manual and kyc policy
MSB Registration, AML Compliance Specialist
I help startups, fintech businesses and entrepreneurs navigate MSB registration, AML/KYC compliance and business formation requirements in the US and Canada. My services include FinCEN and FINTRAC reg...
About this Gig
Are you launching an MSB, fintech, crypto, remittance, payment, or financial services business and need a professionally structured AML/KYC compliance manual?
I will prepare a clear, customized AML and KYC compliance framework based on your business model, activities, customer types, and target jurisdiction.
Your compliance documentation can cover:
- AML compliance policies and proced ures
- KYC and customer identification procedures
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Customer risk classification
- Beneficial ownership procedures
- Sanctions and PEP screening procedures
- Transaction monitoring controls
- Suspicious transaction reporting proced ures
- Recordkeeping requirements
- Compliance officer responsibilities
- Internal controls and compliance procedures
- Employee AML compliance responsibilities
- Risk-based compliance framework
I can tailor the documentation for MSBs, fintech companies, payment businesses, remittance businesses, crypto-related businesses, and other applicable financial services.
Please provide your business details and jurisdiction before ordering so I can tailor the scope correctly.
Type of Business:
LLC
•
LTD
Target country:
Worldwide
Service type:
Compliance monitoring
•
Document amendments
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
Other Business Formation & Registration Services I Offer
FAQ
Can you customize the AML/KYC manual for my business?
Yes. I tailor the documentation to your business model, activities, customers, and jurisdiction.
Do you work with MSB and fintech businesses?
Yes. I can prepare AML/KYC documentation for applicable MSBs, fintechs, payment and related businesses.
Can you include CDD and EDD procedures?
Yes. CDD, EDD, customer risk assessment and related onboarding procedures can be included.
Can you prepare a crypto AML/KYC policy?
Yes. Where applicable, I can tailor the framework to crypto or virtual-asset-related business activities.
Can you update an existing AML policy?
Yes. Send your current policy and requirements, and I can review and update the relevant sections.
