I will be your aml kyc virtual assistant for compliance support

Drowning in KYC documents and compliance admin? I'll handle the ongoing AML/KYC support work so your team can focus on the business, not the paperwork.

I work as a dedicated AML/KYC virtual assistant, handling the operational side of compliance reviewing onboarding documents, screening for sanctions and PEP matches, and keeping your due diligence records organized. This is ongoing support, not a one-time policy document, ideal for MSBs, fintechs, and crypto businesses managing regular customer onboarding.

Here's exactly what you get:

- KYC document review and organization

- Sanctions and PEP (Politically Exposed Persons) screening

- Customer due diligence support

- Onboarding record-keeping and compliance tracking

- Regular reporting on compliance status

Why buyers choose me:

- Ongoing, reliable support rather than a one-off deliverable

- Detail-oriented document review

- Confidential handling of sensitive customer data

- Flexible engagement hourly, per-batch, or ongoing

Message me your typical onboarding volume and current process before ordering, so I can confirm the right package for your needs.