Corporate Documentation, Compliance Templates & Client Communication Packs (Big-Four Style)

Job ID: 40033414

Budget: $30 – $250 USD

You will design clean, editable, Big-Four–style templates with consistent formatting, headings.
1. Compliance & KYC / AML
• Onboarding forms
• KYC checklist
• AML scoring
• Due-diligence templates
• Beneficial ownership
• Engagement acceptance

2. Governance & Internal Controls
• Governance framework
• Policy templates
• Internal control documentation
• Compliance monitoring checklists

3. Client Communication Templates
• Engagement letter
• Proposal template
• Service agreement
• Data request list
• Scope of work outline

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