I will conduct aml kyc research and prepare risk assessment reports

United Kingdom

I speak English, Chinese

CAMS Certified AML and KYC Research Support

I am a CAMS-certified professional with a background in banking, finance and accounting, holding an MSc in Finance and Investment Management. I also hold the CISI Level 3 Award in Combating Financial...

About this Gig

AML/KYC Research & Risk Assessment Reports

I provide structured AML/KYC research, customer due diligence support, and written financial crime risk assessments for businesses and individuals seeking clear, organised documentation.

My services include:

KYC and Customer Due Diligence (CDD) research
Enhanced Due Diligence (EDD) risk indicators
Company background and ownership research
Public-source sanctions and adverse media screening
AML red flag identification and risk analysis
Customer risk assessment reports

What you will receive:

Depending on your package, I will provide a concise risk summary or a detailed written report outlining research findings, relevant risk indicators, and areas requiring further review.

My background:

I hold CAMS and CISI financial crime-related qualifications. My portfolio includes independent AML/KYC case studies covering due diligence, transaction monitoring, sanctions screening, and financial crime risk assessment.

Please note:

Research is based on public sources and information you are authorised to provide. This service does not include access to restricted databases, official compliance clearance, or legal advice.