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I will write kyc and aml sops and compliance documentation for your fintech or nbfc
KYC and AML SOP Writer, I Help NBFCs Build Compliance Documentation
Fintechs don't have a "hire more people" problem. They have a "we can't prove our process to an auditor" problem.
I write SOPs, KYC/AML documentation, and onboarding playbooks for fintechs and NBFCs....
About this Gig
90% of KYC/AML documentation I see at fintech was written by someone who has never sat across from an RBI inspector. That's why it fails audit.
I write KYC and AML SOPs for fintechs, NBFCs, and payment aggregators that need documentation their compliance team can actually defend. 9+ years at HDFC Bank and Axis Bank in operations and compliance. I know what an auditor asks for because I've been on both sides of the desk.
Every SOP I deliver includes: purpose and scope, regulatory reference (RBI Master Direction, PMLA, FATF where applicable), risk categorisation matrix, step-by-step procedure with owner and TAT for each step, exception handling, and a monitoring/review clause. AI accelerates the first-pass structure. The compliance judgment and language calibration are human.
I brief before writing. Send me your product description, regulatory framework and any existing draft.
Revisions included.
Delivery format: editable Word plus PDF.
Message me before ordering so I can confirm scope and give you a realistic timeline. Custom packages available for larger compliance projects.
Language:
English
•
Hindi
Delivery style preference
Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.
My Portfolio
FAQ
Do you cover both KYC and AML in the same SOP?
Yes, in the Premium package. Basic and Standard cover KYC only. For AML alone, order Standard and specify AML in your brief.
Which regulatory framework do you write to?
RBI Master Direction on KYC (default for Indian fintechs and NBFCs), PMLA, and FATF recommendations. For non-Indian buyers, send me your regulator and I'll map to it.
What do you need from me to start?
Your product description, your regulator, target customer segments (retail/business/HNI), and any existing draft or policy. If you have none, I'll build from scratch using a discovery questionnaire.
What format do I receive?
Editable Word document plus PDF. Word is for your legal and compliance team to review. PDF is the audit-ready version with your logo and version control block.
How many revisions are included?
Basic includes 1 revision, Standard 2, Premium 3. A revision means one round of consolidated feedback, not unlimited back and forth on the same section.
Have you worked on real KYC documentation before?
Yes. 9+ years at HDFC Bank and Axis Bank across SME lending and customer onboarding. My portfolio PDFs show sample documents built with fictional entity names for confidentiality.
