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You will get a Product or Service Based Marketplace.

Ankit A.Status: Offline
Ankit A. Ankit A.
4.7
Top Rated
Preview imagePreview imagePreview image

Let a pro handle the details

Buy Web Application Programming services from Ankit, priced and ready to go.
Ankit A.Status: Offline
Ankit A. Ankit A.
4.7
Top Rated
Preview imagePreview imagePreview image

Let a pro handle the details

Buy Web Application Programming services from Ankit, priced and ready to go.

Project details

You will get an amazing marketplace that will bring your company to the next level. With over 5 years of experience in freelancers and agency environments, I care deeply about helping startups tell their stories through designs. The work I deliver is 100% original & of high quality.
Programming Languages
PHP, JavaScript, ASP.NET
Coding Expertise
Cross Browser & Device Compatibility, PSD to HTML, Design
What's included
Service Tiers Starter
$3,000
Standard
$5,000
Advanced
$10,000
Delivery Time 30 days 50 days 70 days
Number of Revisions
123
Number of Pages
203040
Design Customization
Content Upload
Responsive Design
-
-
Source Code
-

Frequently asked questions

4.7
81 reviews
80% Complete
(65)
14% Complete
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5% Complete
(4)
1% Complete
(1)
1% Complete
(0)

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Ankit A.Status: Offline

About Ankit

Ankit A.Status: Offline
AML/KYC Analyst | CDD | EDD | ODD | Client Onboarding | AML Compliance
98% Job Success
4.7  (81 reviews)
Faridabad, India - 11:46 pm local time
AML/KYC & Client Due Diligence Specialist | Compliance Operations | Risk & Onboarding

Need a reliable professional to handle KYC, AML, client onboarding, due diligence, or compliance operations accurately and efficiently?

I can help.

I specialize in supporting AML/KYC and compliance workflows, with a strong focus on customer due diligence, documentation, client verification, risk assessment, and quality control.

What I can help you with

✅ KYC / Customer Due Diligence (CDD)
✅ Enhanced Due Diligence (EDD)
✅ Ongoing Due Diligence (ODD)
✅ Client onboarding & remediation
✅ Identity & document verification
✅ PEP / Sanctions screening
✅ UBO / beneficial ownership research
✅ Customer risk assessment
✅ AML compliance research
✅ KYC data review & quality checks
✅ Periodic KYC reviews
✅ Compliance documentation
✅ AML/KYC operations & back-office support

Why clients choose to work with me

Accuracy first. AML/KYC work requires attention to detail, consistent procedures, and proper documentation. I understand the importance of identifying discrepancies, maintaining accurate records, meeting SLAs, and protecting confidential client information.

I can work independently, follow your existing SOPs and compliance procedures, and adapt to your internal workflow and tools.

Ideal projects

I am particularly interested in supporting:

- Fintech & financial services companies
- Banks & payment companies
- Crypto/Web3 businesses
- Investment & wealth-management firms
- B2B platforms
- RegTech & compliance teams
- Companies conducting large-scale KYC remediation

Available for both one-time projects and long-term AML/KYC support.

📩 Send me your requirements, workflow, or project scope. I can help you build an efficient and accurate KYC/AML process.


AML · KYC · Compliance · Customer Due Diligence · Enhanced Due Diligence · Client Onboarding · Risk Assessment · Sanctions Screening · PEP Screening · UBO · Transaction Monitoring · Compliance Research · Data Verification · Financial Crime Compliance

Steps for completing your project

After purchasing the project, send requirements so Ankit can start the project.

Delivery time starts when Ankit receives requirements from you.

Ankit works on your project following the steps below.

Revisions may occur after the delivery date.

Phases of the project:-

1. User Experience & Creative Design 2. Development 3. Quality Assurance and Testing 4. Deployment on Client-Server 5. Post-implementation Maintenance and Support

Review the work, release payment, and leave feedback to Ankit.