I will do kyc aml compliance checks and client onboarding documentation

If your business onboards clients, you're legally required to verify who they are before they trade, transact, or sign up and getting it wrong risks compliance penalties and lost time on rework.

I help brokerages, fintechs, and financial services businesses handle KYC and AML compliance support, including document verification (ID, proof of address, source of funds), AML/sanctions and PEP screening, risk categorization (low/medium/high), onboarding checklist design tailored to your process, and compliance data entry and file organization for audits.

This isn't theoretical I currently manage client onboarding and compliance coordination in a live forex brokerage, working directly with compliance and back-office teams to keep every account audit-ready.

What you get: accurate, confidential handling of sensitive client data, clear documentation your compliance team can rely on, and fast turnaround so you're not stuck waiting on onboarding.

Send me your current process (or let me know if you need one built from scratch) and I'll get started.

Message me before ordering if your file volume or requirements fall outside the packages below.