Small Business KYC/AML Policy Development
Budget: $250 – $750 SGD
I'm looking for someone to assist in building KYC/AML policies for my small business.
- The primary objective of these policies is to detect and prevent money laundering and terrorist financing.
- They also need to help us comply with legal and regulatory requirements.
- Additionally, the policies should enhance our customer due diligence and risk assessment.
Our current technology setup is basic, with data mostly stored in Excel sheets and Microsoft Docs.
Ideal candidates for this project should have:
- Experience in creating KYC/AML policies
- A good understanding of legal and regulatory obligations in small business settings
- Prior work experience with or knowledge of Excel sheets and Microsoft Docs
Please share your relevant experience and how you plan to approach this project.
- The primary objective of these policies is to detect and prevent money laundering and terrorist financing.
- They also need to help us comply with legal and regulatory requirements.
- Additionally, the policies should enhance our customer due diligence and risk assessment.
Our current technology setup is basic, with data mostly stored in Excel sheets and Microsoft Docs.
Ideal candidates for this project should have:
- Experience in creating KYC/AML policies
- A good understanding of legal and regulatory obligations in small business settings
- Prior work experience with or knowledge of Excel sheets and Microsoft Docs
Please share your relevant experience and how you plan to approach this project.